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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Delomenie - Bernard Director 09-FEB-2006 13-MAY-2010 Paradise Papers
Kinet - Lawrence Director 25-FEB-2009 10-JUN-2010 Paradise Papers
Duliver International Ltd Shareholder - - Paradise Papers
Beaussou - Jean-Jacques Director 09-FEB-2006 14-FEB-2009 Paradise Papers
Teleflex Medical Europe Ltd Shareholder - - Paradise Papers
LMA International N.V. Shareholder - - Paradise Papers
Gregory - John Director 15-MAY-2006 - Paradise Papers
Ashton - Michael Richard Dwyer Director 27-FEB-2007 06-JUL-2007 Paradise Papers
Gaines - Cooper - Robert Director 03-AUG-2007 25-FEB-2009 Paradise Papers
Kelly - Liam Director 23-OCT-2012 - Paradise Papers
McCaffrey - Gerard Director 23-OCT-2012 - Paradise Papers
Teleflex Incorporated Ultimate beneficial owner 23-OCT-2012 - Paradise Papers
Briant - Michael John Director 09-FEB-2006 04-DEC-2012 Paradise Papers
Lebet - Alain Director 09-NOV-2005 09-FEB-2006 Paradise Papers
Lebet - Alain Director 25-FEB-2009 13-MAY-2010 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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