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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.

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