The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Thorp - Jane Director 19-FEB-1997 19-OCT-1998 Paradise Papers
Riley - Alistair Miles Director 19-FEB-1997 19-OCT-1998 Paradise Papers
Rankine - Turney M. Director 28-AUG-1989 22-FEB-1991 Paradise Papers
Cowan - Carolyn Frances Director 19-FEB-1997 19-OCT-1998 Paradise Papers
MIDLAND BANK TRUSTEE (JERSEY) LIMITED - No address linked Secretary 19-FEB-1997 19-OCT-1998 Paradise Papers
Kean - George Dunbar Director 19-FEB-1997 19-OCT-1998 Paradise Papers
Field Directors (Cayman) Limited Director 22-FEB-1991 11-APR-1994 Paradise Papers
Herod - John L Secretary 28-AUG-1989 22-FEB-1991 Paradise Papers
Herod - John L Director 28-AUG-1989 22-FEB-1991 Paradise Papers
FIRST COMPANY DIRECTORS INC. Secretary 11-APR-1994 19-FEB-1997 Paradise Papers
FIRST COMPANY DIRECTORS INC. Director 11-APR-1994 19-FEB-1997 Paradise Papers
Field Secretaries (Cayman) Limited Secretary 22-FEB-1991 11-APR-1991 Paradise Papers
FIRST EXECUTIVES DIRECTORS INC. President 11-APR-1994 19-FEB-1997 Paradise Papers
FIRST EXECUTIVES DIRECTORS INC. Director 11-APR-1994 19-FEB-1997 Paradise Papers
Forster - Robert N. President 28-AUG-1989 22-FEB-1991 Paradise Papers
Forster - Robert N. Director 28-AUG-1989 22-FEB-1991 Paradise Papers
N. D. NOMINESS LTD. Director 11-APR-1994 11-APR-1994 Paradise Papers
N.S. NOMINEES LTD. Secretary 11-APR-1994 11-APR-1994 Paradise Papers
N.S. NOMINEES LTD. Director 11-APR-1994 11-APR-1994 Paradise Papers
COMPANY MANAGERS LTD. Director 14-NOV-2001 31-DEC-2011 Paradise Papers
COMPANY MANAGERS LTD. Director 19-OCT-1998 12-NOV-1999 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 12-NOV-1999 14-NOV-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-NOV-1999 14-NOV-2001 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