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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Cooil - David James Director 01-APR-2014 - Paradise Papers
Smith - Claire Director 01-JUL-2005 - Paradise Papers
Corcoran - Kieran John Secretary 21-SEP-1995 07-MAY-1996 Paradise Papers
Haworth - Ian Thomas Secretary 07-MAY-1996 04-NOV-1998 Paradise Papers
Dandara Jersey Residential Holdings Limited Beneficial owner - - Paradise Papers
Downey - Ciaran Director 17-NOV-1997 01-AUG-2001 Paradise Papers
McGuiness - Thomas Director 22-SEP-1994 02-FEB-1996 Paradise Papers
McGuiness - Thomas Secretary 22-SEP-1994 21-SEP-1995 Paradise Papers
Christian - John Nigel Director 02-FEB-1996 08-MAY-2002 Paradise Papers
Cooil - David James Director 04-NOV-1998 01-JAN-2011 Paradise Papers
Nugent - James Peter Director 22-SEP-1994 19-JAN-2000 Paradise Papers
Cook - Georgina Power of attorney 12-FEB-2010 12-FEB-2012 Paradise Papers
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 22-SEP-1994 31-DEC-1994 Paradise Papers
Hart - Timothy George Power of attorney 12-FEB-2010 12-FEB-2012 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
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Barton - Andrew James Director 01-NOV-2001 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more