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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Dandara Jersey Limited Shareholder - - Paradise Papers
Cohen - John Robert Secretary 22-JUN-2007 08-JUL-2011 Paradise Papers
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers
KPMG Audit LLC - Douglas, Isle of Man Auditor 22-JUN-2007 - Paradise Papers
Barton - Andrew James Director 22-JUN-2007 - Paradise Papers
Leeming - Gary Edward Director 22-JUN-2007 - Paradise Papers
Clancy - Martin John Director 22-JUN-2007 - Paradise Papers
Tynan - Daniel Anthony Ultimate beneficial owner 22-JUN-2007 - Paradise Papers
Cook - Georgina Power of attorney 04-JAN-2008 11-FEB-2009 Paradise Papers
Cook - Georgina Power of attorney 04-JAN-2010 04-JAN-2011 Paradise Papers
Cook - Georgina Power of attorney 29-APR-2010 27-APR-2011 Paradise Papers
Pim - Hugh Andrew Power of attorney 04-JAN-2008 11-FEB-2009 Paradise Papers
Pim - Hugh Andrew Power of attorney 04-JAN-2010 04-JAN-2011 Paradise Papers
Pim - Hugh Andrew Power of attorney 29-APR-2010 27-APR-2011 Paradise Papers
Hart - Timothy George Power of attorney 04-JAN-2010 04-JAN-2011 Paradise Papers
Hart - Timothy George Power of attorney 29-APR-2010 27-APR-2011 Paradise Papers
Hart - Timothy George Power of attorney 04-JAN-2008 11-FEB-2009 Paradise Papers
Bisson - John Le Cras Power of attorney 29-APR-2010 27-APR-2011 Paradise Papers
Bisson - John Le Cras Power of attorney 04-JAN-2010 04-JAN-2011 Paradise Papers
Bisson - John Le Cras Power of attorney 04-JAN-2008 11-FEB-2009 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 26-JUN-2007 - 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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