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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.

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