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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Lee - Alexander Director 13-FEB-2012 20-NOV-2012 Paradise Papers
Davy - Pamela Janet Director 14-JUL-2005 06-APR-2006 Paradise Papers
Da Silva Gomes - Katherine Director 21-MAY-2012 16-NOV-2012 Paradise Papers
Louis Group International Nominees (One) Limited Shareholder - - Paradise Papers
Jackson - Catherine Madeleine Director 01-JUL-2011 01-AUG-2011 Paradise Papers
Mudge - Dirk Frederik Director 25-AUG-2006 26-NOV-2008 Paradise Papers
Morrell - Paul John Director 20-NOV-2012 16-JUL-2013 Paradise Papers
Kelly - Jennifer Director 06-APR-2001 01-DEC-2001 Paradise Papers
Callister - Rob Director 17-JUN-2011 20-NOV-2012 Paradise Papers
Bean - Christine Anne Director 26-NOV-2008 30-NOV-2011 Paradise Papers
Thompson - Iain Christian Director 26-NOV-2008 11-FEB-2011 Paradise Papers
Corkill - Kathryn Director 06-FEB-2002 25-AUG-2006 Paradise Papers
Corkill - Kathryn Secretary 14-JUL-2005 25-AUG-2006 Paradise Papers
McPhee - David Director 06-APR-2001 14-JUL-2005 Paradise Papers
McPhee - David Secretary 06-APR-2001 14-JUL-2005 Paradise Papers
Louis Group Secretarial Limited Shareholder - - Paradise Papers
Louis Group Secretarial Limited Secretary 26-NOV-2008 16-JUL-2013 Paradise Papers
Kosgei - Sally Connected to - - Paradise Papers
Kosgei - Sally Ultimate beneficial owner 28-OCT-2013 25-FEB-2014 Paradise Papers
Kosgei - Sally Ultimate beneficial owner - 25-FEB-2014 Paradise Papers
Keig - Lynn Secretary 25-AUG-2006 26-NOV-2008 Paradise Papers
Keig - Lynn Director 01-AUG-2011 21-MAY-2012 Paradise Papers
Keig - Lynn Director 06-APR-2006 11-JUL-2011 Paradise Papers
Keig - Lynn Director 20-NOV-2012 16-JUL-2013 Paradise Papers
General Secretaries Limited Secretary 16-JUL-2013 25-FEB-2014 Paradise Papers
Verardi - Nicholas Brian Achille Director 16-JUL-2013 25-FEB-2014 Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 16-JUL-2013 25-FEB-2014 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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