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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Ling - Martin John Is signatory for - - Paradise Papers
Grierson - Nigel Peter Power of attorney 22-DEC-2011 23-DEC-2011 Paradise Papers
Leclerc - Jean-Yves Power of attorney 07-NOV-2011 06-DEC-2011 Paradise Papers
SPL Secured Venture Finance (PF6) IC Limited Ultimate beneficial owner 31-JUL-2008 - Paradise Papers
Brag - Bjorn Christain Frederik Power of attorney 18-MAY-2011 19-MAY-2011 Paradise Papers
Philipsz - Stephanie Power of attorney 18-DEC-2012 18-MAR-2013 Paradise Papers
Hobley - Charles Jeremy Power of attorney 12-JUL-2011 31-AUG-2011 Paradise Papers
Stubbs - Emma Director 23-MAY-2014 - Paradise Papers
Thompson - Paul Is signatory for - - Paradise Papers
Philipsz - Joseph Eugene Mary Director 17-MAY-2012 15-JAN-2013 Paradise Papers
Gardiner - Thomas James Is signatory for - - Paradise Papers
Roche - Maurice Patrick Power of attorney 18-MAY-2012 19-MAY-2012 Paradise Papers
Appleby Fund Administrators (Jersey) Limited Administrator 01-JUN-2007 - Paradise Papers
Margolis - Stephen Howard Is signatory for - - Paradise Papers
Taylor - Richard Mark Director 01-JUN-2007 16-FEB-2011 Paradise Papers
Hope - Sandra Jane Director 01-JUN-2007 04-AUG-2010 Paradise Papers
Miller - Geoffrey Director 23-MAY-2014 - Paradise Papers
Stradling - Ewan Is signatory for - - Paradise Papers
Stradling - Ewan Director 15-JAN-2013 - Paradise Papers
Stradling - Ewan Power of attorney 22-DEC-2011 23-DEC-2011 Paradise Papers
Follain - Louise Director 01-JUN-2007 04-AUG-2011 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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