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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Griffiths - Alun Director 05-NOV-2010 24-FEB-2011 Paradise Papers
Yantra Limited Shareholder - - Paradise Papers
Rankin - Shaun Director 05-NOV-2010 24-FEB-2011 Paradise Papers
Dandara Jersey Limited Shareholder - - Paradise Papers
Cohen - John Robert Secretary 05-NOV-2010 08-JUL-2011 Paradise Papers
Cagney - Anthony Joseph Secretary 08-JUL-2011 - Paradise Papers
KPMG Audit LLC - Douglas, Isle of Man Auditor 05-NOV-2010 - Paradise Papers
Barton - Andrew James Director 05-NOV-2010 - Paradise Papers
Clancy - Martin John Director 05-NOV-2010 - Paradise Papers
Tynan - Daniel Anthony Ultimate beneficial owner 05-NOV-2010 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 05-NOV-2010 - 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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