The International Consortium of Investigative Journalists Home Download Support Us

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.

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