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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Laye-Sion - Joel Director 17-JUL-2001 04-JUN-2004 Paradise Papers
Demetriades - Lellos Director 17-JUL-2001 04-JUN-2004 Paradise Papers
Watanabe - Gwendolyn A Director 14-NOV-2013 - Paradise Papers
The Laryngeal Mask Company Limited Shareholder - - Paradise Papers
Cameron - Malcolm Ian Director 17-JUL-2001 31-DEC-2002 Paradise Papers
Nicolaides - Nicos C Director 17-JUL-2001 04-JUN-2004 Paradise Papers
Molloy - Paul Anthony Director 07-MAY-2003 06-JUL-2007 Paradise Papers
Delonix Nominees Limited Shareholder - - Paradise Papers
Trachonitis - George Director 17-JUL-2001 04-JUN-2004 Paradise Papers
Gaines - Cooper - Jane Rose Director 19-APR-2001 17-JUL-2001 Paradise Papers
Chang-Him - French Director 01-JUL-2005 23-OCT-2012 Paradise Papers
Ashton - Michael Richard Dwyer Director 01-DEC-2006 06-JUL-2007 Paradise Papers
LMA International N.V. Shareholder - - Paradise Papers
Teleflex Medical Europe Ltd Shareholder - - Paradise Papers
Gaines - Cooper - Robert Director 19-APR-2001 23-OCT-2012 Paradise Papers
Lim - John Kok Min Director 02-FEB-2006 10-FEB-2010 Paradise Papers
Teleflex Incorporated Ultimate beneficial owner 23-OCT-2012 - Paradise Papers
Elguicze - Jacob Director 14-NOV-2013 - Paradise Papers
McCaffrey - Gerard Director 23-OCT-2012 - Paradise Papers
Kelly - Liam Director 23-OCT-2012 14-NOV-2013 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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