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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Cooil - David James Director 05-DEC-2005 21-MAR-2007 Paradise Papers
Nugent - James Peter Director 05-DEC-2005 21-MAR-2007 Paradise Papers
Cook - Georgina Power of attorney 30-MAY-2006 11-FEB-2009 Paradise Papers
Dandara Jersey Limited Shareholder - - Paradise Papers
Cohen - John Robert Secretary 05-DEC-2005 08-JUL-2011 Paradise Papers
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers
KPMG Audit LLC - Douglas, Isle of Man Auditor 01-OCT-2005 - Paradise Papers
Barton - Andrew James Director 22-MAR-2007 - Paradise Papers
Leeming - Gary Edward Director 05-DEC-2005 - Paradise Papers
Clancy - Martin John Director 05-DEC-2005 - Paradise Papers
Hart - Timothy George Director 30-SEP-2005 05-DEC-2005 Paradise Papers
Hart - Timothy George Power of attorney 30-MAY-2006 11-FEB-2009 Paradise Papers
Tynan - Daniel Anthony Director 05-DEC-2005 21-MAR-2007 Paradise Papers
Tynan - Daniel Anthony Ultimate beneficial owner 21-JAN-2003 - Paradise Papers
Bisson - John Le Cras Director 30-SEP-2005 05-DEC-2005 Paradise Papers
Bisson - John Le Cras Power of attorney 30-MAY-2006 11-FEB-2009 Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 05-DEC-2005 - 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