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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Bachos - Georgios Power of attorney 17-APR-2013 17-OCT-2013 Paradise Papers
Withoft - Micha Power of attorney 17-APR-2013 17-OCT-2013 Paradise Papers
Yap - Angela Lee Hsien Power of attorney 17-APR-2013 17-OCT-2013 Paradise Papers
Chen - Jinhong Power of attorney 17-APR-2013 17-OCT-2013 Paradise Papers
Cao - Jing Power of attorney 17-APR-2013 17-OCT-2013 Paradise Papers
Lavanchy - Didier Francois Power of attorney 04-FEB-2014 - Paradise Papers
Dheere - Maurice J Power of attorney 17-APR-2013 17-OCT-2013 Paradise Papers
Reffold - Amelia Power of attorney 17-APR-2013 17-OCT-2013 Paradise Papers
Koumeli - Emilia Power of attorney 17-APR-2013 17-OCT-2013 Paradise Papers
Pappas - Constantinos Power of attorney 17-APR-2013 17-OCT-2013 Paradise Papers
Tindall - Daniel Purser Power of attorney 17-APR-2013 17-OCT-2013 Paradise Papers
Lyons Holding V Limited Shareholder - - Paradise Papers
Lyons Holding V Limited Ultimate beneficial owner 06-JUN-2007 - Paradise Papers
Baxter - C Director 06-JUN-2007 05-MAR-2008 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 17-APR-2013 17-OCT-2013 Paradise Papers
The Priovolos Trust Ultimate beneficial owner - - Paradise Papers
Leigh - C I L Director 19-APR-2010 31-AUG-2013 Paradise Papers
GS Limited Secretary 06-JUN-2007 - Paradise Papers
Cain - Linda Patricia Director 31-AUG-2013 - Paradise Papers
Georgeson - Sandra Agnes Director 06-JUN-2007 - 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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