The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Agarwal - Abhishek Director 05-AUG-2011 14-FEB-2014 Paradise Papers
BRE/Brick Limited Shareholder - - Paradise Papers
Bennett - Christopher Rupert Is signatory for - - Paradise Papers
Bennett - Christopher Rupert Director 11-SEP-2009 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Dowling - Brendan Is signatory for - - Paradise Papers
Euro Clover Private Limited Shareholder - - Paradise Papers
Harris - Neil Gerard Director 14-FEB-2014 - Paradise Papers
Lyle - Adam Nicholas Director 03-NOV-2009 05-AUG-2011 Paradise Papers
McKie - Gordon Robert Is signatory for - - Paradise Papers
Minister for Finance owning and administering assets of the Singapore Government Ultimate beneficial owner 14-FEB-2014 - Paradise Papers
Mundy - Kevin Charles Is signatory for - - Paradise Papers
Mundy - Kevin Charles Director 14-FEB-2014 - Paradise Papers
Ohlsson - Alexander A Is signatory for - - Paradise Papers
Ohlsson - Alexander A Director 18-DEC-2012 - Paradise Papers
Quinn - Edward Reilly Director 11-SEP-2009 18-DEC-2012 Paradise Papers
Roberts - Timothy Andrew Director 11-SEP-2009 - Paradise Papers
Sumers - Gary Director 03-NOV-2009 14-FEB-2014 Paradise Papers
Swain - Bernard Sheridan Is signatory for - - Paradise Papers
The British Land Company Plc Shareholder - - Paradise Papers
The British Land Company Plc Ultimate beneficial owner 17-SEP-2009 - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.