The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Wiersma - Tjalling Investment manager - 15-NOV-2014 Paradise Papers
Shell Asset Management Company B.V. Investment manager - 15-NOV-2014 Paradise Papers
Mudeen - Ali Director 04-JAN-2011 15-APR-2011 Paradise Papers
Booker - Benjamin Director 30-APR-2009 23-SEP-2011 Paradise Papers
Goddard - Peter Director 01-JUN-2007 30-APR-2009 Paradise Papers
Kirby - J. Geoff Director 01-JUN-2007 24-OCT-2007 Paradise Papers
McMillan - Richard Director 28-AUG-2012 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 16-MAY-2008 04-JAN-2011 Paradise Papers
COMPANY DIRECTORS LTD. Director 15-APR-2011 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 11-DEC-2007 11-DEC-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