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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Skandia UK Limited Shareholder - - Paradise Papers
Hemuss - Joly Scott Adam Director 23-MAY-2014 - Paradise Papers
Simpson - James William Is signatory for - - Paradise Papers
KPMG Auditor 29-AUG-2012 - Paradise Papers
Campbell - Colin Robert Director 11-NOV-2013 - Paradise Papers
Haywood - Michael Thomas Is signatory for - - Paradise Papers
Haywood - Michael Thomas Director 21-JUN-2012 - Paradise Papers
Lavercombe - Elizabeth Jane Is signatory for - - Paradise Papers
Lavercombe - Elizabeth Jane Director 21-JUN-2012 17-JUN-2013 Paradise Papers
Old Mutual Plc Shareholder - - Paradise Papers
Old Mutual Plc Ultimate beneficial owner - - Paradise Papers
Daugherty - Neil Is signatory for - - Paradise Papers
Daugherty - Neil Director 21-JUN-2012 - Paradise Papers
Hollis - John David Is signatory for - - Paradise Papers
Hollis - John David Director 21-JUN-2012 23-MAY-2014 Paradise Papers
OM Group (UK) Ltd. Shareholder - - Paradise Papers
OM Group (UK) Ltd. Connected to - - 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