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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
DLFBD Limited Beneficial owner - - Paradise Papers
FBD Holdings plc Ultimate beneficial owner 28-JUL-2005 - Paradise Papers
Gauvin - Paul Power of attorney 14-JUN-2006 28-JUL-2008 Paradise Papers
Cooil - David James Director 25-AUG-2005 21-MAR-2007 Paradise Papers
Nugent - James Peter Director 25-AUG-2005 21-MAR-2007 Paradise Papers
Cook - Georgina Power of attorney 14-JUN-2006 28-JUL-2008 Paradise Papers
Pim - Hugh Andrew Power of attorney 01-MAY-2007 11-FEB-2009 Paradise Papers
Cohen - John Robert Secretary 25-AUG-2005 08-JUL-2011 Paradise Papers
Hart - Timothy George Power of attorney 14-JUN-2006 28-JUL-2008 Paradise Papers
KPMG Audit LLC - Douglas, Isle of Man Auditor 28-JUL-2005 - Paradise Papers
Barton - Andrew James Director 22-MAR-2007 - Paradise Papers
Leeming - Gary Edward Director 25-AUG-2005 - Paradise Papers
Clancy - Martin John Director 25-AUG-2005 - Paradise Papers
Bisson - John Le Cras Power of attorney 14-JUN-2006 28-JUL-2008 Paradise Papers
Tynan - Daniel Anthony Ultimate beneficial owner 28-JUL-2005 - Paradise Papers
Tynan - Daniel Anthony Director 25-AUG-2005 21-MAR-2007 Paradise Papers
Ballands - Farah - Jersey Director 25-AUG-2005 25-AUG-2005 Paradise Papers
Benest - Karen Jane - Jersey Director 25-AUG-2005 25-AUG-2005 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - 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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