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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Syvret - Kenneth William Shareholder - - Paradise Papers
Corcoran - Kieran John Secretary 02-OCT-1995 07-MAY-1996 Paradise Papers
Dandara Jersey Residential Holdings Limited Beneficial owner - - Paradise Papers
Haworth - Ian Thomas Secretary 07-MAY-1996 04-NOV-1998 Paradise Papers
McGuiness - Thomas Director 28-JUN-1995 02-FEB-1996 Paradise Papers
Syvret - Philip William Shareholder - - Paradise Papers
Syvret - Philip William Secretary 28-JUN-1995 02-OCT-1995 Paradise Papers
Christian - John Nigel Director 02-FEB-1996 08-MAY-2002 Paradise Papers
Nugent - James Peter Director 28-JUN-1995 21-MAR-2007 Paradise Papers
Cohen - John Robert Secretary 04-NOV-1998 08-JUL-2011 Paradise Papers
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers
KPMG Audit LLC - Douglas, Isle of Man Auditor 08-MAY-2002 - Paradise Papers
Barton - Andrew James Director 22-MAR-2007 - Paradise Papers
Leeming - Gary Edward Director 08-MAY-2002 - Paradise Papers
Clancy - Martin John Director 10-MAR-1997 - Paradise Papers
Bisson - John Le Cras Nominated director 12-MAR-2012 - Paradise Papers
Tynan - Daniel Anthony Ultimate beneficial owner 25-MAY-1995 - Paradise Papers
Tynan - Daniel Anthony Director 28-JUN-1995 21-MAR-2007 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 11-FEB-1998 - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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