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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Higham Nominees Limited Shareholder - - Paradise Papers
Powell - Rosemary Margaret Caroline Director 21-DEC-2000 09-NOV-2005 Paradise Papers
Katz - Janet Director 24-APR-1998 21-DEC-2000 Paradise Papers
Powell - David John Director 21-DEC-2000 09-NOV-2005 Paradise Papers
C.M.B.S. Nominees Limited Shareholder - - Paradise Papers
C.M.B.S. Secretaries Limited Secretary 21-DEC-2000 09-NOV-2005 Paradise Papers
Watson - Simon Christopher Shareholder - - Paradise Papers
Watson - Simon Christopher Director 23-JUN-2006 12-MAY-2012 Paradise Papers
Quayle - Maureen Caroline Secretary 24-APR-1998 21-DEC-2000 Paradise Papers
Quayle - Maureen Caroline Director 24-APR-1998 21-DEC-2000 Paradise Papers
Gallagher - Lorna Shareholder - - Paradise Papers
Gallagher - Lorna Secretary 09-NOV-2005 23-JUN-2006 Paradise Papers
Gallagher - Lorna Director 09-NOV-2005 23-JUN-2006 Paradise Papers
Jelski - Robert Anthony Eugenuisz Shareholder - - Paradise Papers
Jelski - Robert Anthony Eugenuisz Director 09-NOV-2005 10-OCT-2012 Paradise Papers
Jelski - Robert Anthony Eugenuisz Secretary 23-JUN-2006 10-OCT-2012 Paradise Papers
Pinnock - Ella Christabel Is signatory for - - Paradise Papers
General Secretaries Limited Secretary 10-OCT-2012 - Paradise Papers
Cope - Christopher Douglas Bailye Director 31-MAR-2014 - Paradise Papers
Walker - Roxie Is signatory for - - Paradise Papers
Walker - Roxie Beneficial owner - - Paradise Papers
Walker - Roxie Connected to - - Paradise Papers
Walker - Roxie Ultimate beneficial owner - - Paradise Papers
Walker - Roxie Director 24-OCT-2001 - Paradise Papers
Wolstenholme Rimmer - John McCrohon Is signatory for - - Paradise Papers
Wolstenholme Rimmer - John McCrohon Director 30-OCT-2012 31-MAR-2014 Paradise Papers
Darbara Limited - Isle of Man Shareholder - - 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.

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