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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Glascock - John Director 30-JAN-2008 15-FEB-2008 Paradise Papers
Bull - George Sebastian Matthew Director 22-MAY-2008 21-APR-2010 Paradise Papers
Djerejian - Gregory Peter Director 21-JUL-2010 - Paradise Papers
Hayes - Laurence Director 20-FEB-2008 - Paradise Papers
Landy - Simon Jonathan Director 20-MAR-2009 - Paradise Papers
Hill - Rachel Director 31-JAN-2008 19-NOV-2008 Paradise Papers
Legge - Andrew William Director 12-JAN-2009 - Paradise Papers
Colegrave - Patrick Director 14-NOV-2007 14-NOV-2007 Paradise Papers
Ewing - Alastair Orr Director 31-JAN-2008 - Paradise Papers
Scriven - Dominic Timothy Charles Director 14-NOV-2007 30-JAN-2008 Paradise Papers
ATC Asia Corporate Services Limited Secretary 01-JUL-2011 - Paradise Papers
Shrimpton - John Director 14-NOV-2007 26-MAR-2010 Paradise Papers
Dragon Capital Management Limited Shareholder - - Paradise Papers
Gobin - Ian Shareholder - - Paradise Papers
Gobin - Ian Director 14-NOV-2007 14-NOV-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.

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