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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Stewart - Charles Savin Director 14-SEP-2004 07-DEC-2006 Paradise Papers
Kerins - Jane Freda Director 13-JUL-2004 14-SEP-2004 Paradise Papers
Watler - Olivaire Shareholder - - Paradise Papers
The General Trust Company S.A. Shareholder - - Paradise Papers
Eton Corporate Services Limited Shareholder - - Paradise Papers
Zuellig - Peter Director 13-JUL-2004 20-JUL-2006 Paradise Papers
First Somers (Guernsey) Limited Shareholder - - Paradise Papers
Second Somers (Guernsey) Limited Shareholder - - Paradise Papers
Onjet International Co. Inc. Shareholder - - Paradise Papers
Denton - Shaun Shareholder - - Paradise Papers
Denton - Shaun Director 15-MAY-1997 15-MAY-1997 Paradise Papers
Zuellig - Stephen Shareholder - - Paradise Papers
Zuellig - Stephen Director 15-MAY-1997 31-OCT-2007 Paradise Papers
Eton Management Ltd Shareholder - - Paradise Papers
Eton Management Ltd Director 07-DEC-2006 30-SEP-2009 Paradise Papers
Ambassador Secretaries Limited Secretary 30-SEP-2009 15-NOV-2014 Paradise Papers
Caseley - John Director 30-SEP-2009 31-JUL-2013 Paradise Papers
Winearls - Nicholas Director 31-JUL-2013 15-NOV-2014 Paradise Papers
Ledger - Ian F. Director 30-SEP-2009 15-NOV-2014 Paradise Papers
Haley - Linnane Director 30-SEP-2009 15-NOV-2014 Paradise Papers
HSBC Trustee (Guernsey) Limited Shareholder - - Paradise Papers
HSBC Trustee (Guernsey) Limited Secretary 13-JUL-2004 30-SEP-2009 Paradise Papers

Intermediary (1)


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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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