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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
WDFG International Limited Shareholder - - Paradise Papers
WDFG UK Holdings Limited Shareholder - - Paradise Papers
Alpha Flight Group Limited Shareholder - - Paradise Papers
Kirby - Arther Alexander Director 06-AUG-1973 03-AUG-1992 Paradise Papers
Harrison - Paul Director 01-AUG-1992 31-JUL-1997 Paradise Papers
Siddall - Stuart James Director 06-JAN-2000 15-JUN-2000 Paradise Papers
McRae - Heather Lyn Director 15-JUN-2000 16-MAY-2006 Paradise Papers
Lowe - Nigel Scott Director 01-AUG-1997 30-NOV-1999 Paradise Papers
PriceWaterhouseCoopers - London Auditor 20-MAR-1995 22-NOV-2013 Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 02-NOV-1989 31-DEC-1994 Paradise Papers
Lang - Deborah Jane Director 01-JUL-2002 09-JUN-2004 Paradise Papers
Ballands - Farah - Jersey Director 09-JUN-2004 22-NOV-2013 Paradise Papers
Jones - William Patrick Director 09-JUN-2004 22-NOV-2013 Paradise Papers
Prosser - Richard J S - Jersey Director 23-MAR-2001 22-NOV-2013 Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 20-MAR-1995 22-NOV-2013 Paradise Papers
Appleby Secretaries (Jersey) Limited Authorised signatory 09-FEB-2004 22-NOV-2013 Paradise Papers

Other (1)


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