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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Trafford Midco Limited Shareholder - - Paradise Papers
Drees - Joachim Gerhard Director 30-JUN-2010 01-AUG-2012 Paradise Papers
McGowan - Christopher Jon Director 30-JUN-2010 03-FEB-2014 Paradise Papers
Wielechowski - Edward James Director 01-AUG-2012 03-FEB-2014 Paradise Papers
Hume - Jeffrey Director 17-JAN-2013 10-FEB-2014 Paradise Papers
Cunningham - Simon Potts Director 30-JUN-2010 03-FEB-2014 Paradise Papers
Polley - Roy John Director 30-JUN-2010 03-FEB-2014 Paradise Papers
Hall - Christopher John Director 30-JUN-2010 03-FEB-2014 Paradise Papers
Paige - Kevin Raymond Director 04-FEB-2014 - Paradise Papers
Walker - Miles Rawstron Director 13-JUL-2010 - Paradise Papers
Loundes - Michael William Director 17-JAN-2013 03-FEB-2014 Paradise Papers
HgCapital LLP Ultimate beneficial owner - - Paradise Papers
Dee - Michael Director 30-JUN-2010 - Paradise Papers
Lamb - Gary Edward Director 18-OCT-2011 - Paradise Papers
Manx Telecom Plc Connected to - - Paradise Papers
Darbara Limited - Isle of Man Shareholder - - 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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