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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Donicelli - Juan L Director 26-OCT-2011 16-APR-2012 Paradise Papers
Simpkin - Timothy G Director 26-OCT-2011 16-APR-2012 Paradise Papers
Azevedo - Luis Director 16-APR-2012 - Paradise Papers
Avanco Resources Limited Shareholder - - Paradise Papers
Polglase - Anthony Terence Director 16-APR-2012 - Paradise Papers
Glencore Canada Corporation Shareholder - - Paradise Papers
Sousa - Susana Secretary - 26-OCT-2011 Paradise Papers
Gorman - Rory Director - 26-OCT-2011 Paradise Papers
Paynter - Sandra L Director - 26-OCT-2011 Paradise Papers
Redden - Joelina M Director 26-OCT-2011 17-JAN-2014 Paradise Papers
Faries - Timothy Carrick Director 26-OCT-2011 - Paradise Papers

Intermediary (1)

Other (1)


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