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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Drake - Jonathan Paul Director 13-JUN-2014 - Paradise Papers
Priaulx - Michael Roger Director 13-JUN-2014 - Paradise Papers
McGrath - B G Director 20-MAR-2006 01-JAN-2014 Paradise Papers
O Sullivan - Christine Catherine Is signatory for - - Paradise Papers
Dorenbush - Kobi Gabriel Director 22-JAN-2014 16-MAY-2014 Paradise Papers
LT Ugland Shipping Ltd Shareholder - - Paradise Papers
LT Ugland Shipping Ltd Ultimate beneficial owner 15-MAR-2006 - Paradise Papers
Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trust Ultimate beneficial owner - - Paradise Papers
Coates - Leslie Frederick Director 15-JAN-2014 - Paradise Papers
Ugland - Lars Torgier Connected to - - Paradise Papers
Brew - C C Director 15-MAR-2006 20-MAR-2006 Paradise Papers
GC Limited Shareholder - - Paradise Papers
GS Limited Secretary 15-MAR-2006 03-MAR-2008 Paradise Papers
Cain - Linda Patricia Is signatory for - - Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 30-OCT-2013 - Paradise Papers
Georgeson - Sandra Agnes Is signatory for - - Paradise Papers
Georgeson - Sandra Agnes Director 15-MAR-2006 04-JUN-2014 Paradise Papers

Intermediary (1)


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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