The International Consortium of Investigative Journalists Home Download Support Us

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 Power of attorney 30-MAY-2006 11-FEB-2009 Paradise Papers
Bisson - John Le Cras Director 30-SEP-2005 05-DEC-2005 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