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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
AIB CI Limited - Jersey Branch Shareholder - - Paradise Papers
AIB CI Limited - Jersey Branch Connected to - - Paradise Papers
Alimann Nominees Limited Shareholder - - Paradise Papers
Allied Irish Bank Ultimate beneficial owner - - Paradise Papers
Beacock - Donald Herbert Director 23-JUL-2002 29-NOV-2002 Paradise Papers
Borland - Robert David Secretary 03-DEC-1990 26-JUN-1997 Paradise Papers
Borland - Robert David Director 03-DEC-1990 31-MAR-2003 Paradise Papers
Corlett - William John Howarth Shareholder - - Paradise Papers
Corlett - William John Howarth Director 01-JUN-1990 03-DEC-1990 Paradise Papers
Dowling - Sean Kevin - Isle of Man Shareholder - - Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 01-JUN-1990 26-SEP-2003 Paradise Papers
Dowling - Sean Kevin - Isle of Man Secretary 01-JUN-1990 03-DEC-1990 Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 27-NOV-2013 - Paradise Papers
Doyle - Stephen Gerard Secretary 31-DEC-2002 31-DEC-2003 Paradise Papers
Doyle - Stephen Gerard Director 26-JUN-1997 31-DEC-2003 Paradise Papers
Farren - Rory Michael Director 10-MAY-2007 - Paradise Papers
General Secretaries Limited Secretary 27-NOV-2013 - Paradise Papers
Halden - Allan William Director 06-DEC-1999 30-NOV-2000 Paradise Papers
Hartley - Jill Wendy Secretary 26-JUN-1997 06-DEC-1999 Paradise Papers
Howland - Christopher John Secretary 01-NOV-2006 27-NOV-2013 Paradise Papers
Howland - Christopher John Director 27-MAR-1998 27-NOV-2013 Paradise Papers
Hudson - William Charles Peter Director 14-FEB-1995 23-SEP-1996 Paradise Papers
Lynes - Jeremiah Fintan Director 30-NOV-2000 17-APR-2007 Paradise Papers
Saxon - J S Secretary 06-FEB-2004 29-MAR-2006 Paradise Papers
Saxon - J S Director 17-JUL-2001 29-MAR-2006 Paradise Papers
Seabrook - Angela Secretary 29-MAR-2006 01-NOV-2006 Paradise Papers
Shirley - Elizabeth Alicia Secretary 06-DEC-1999 31-DEC-2002 Paradise Papers
Shirley - Elizabeth Alicia Director 06-DEC-1999 23-JUL-2002 Paradise Papers
Simpson - Arthur Gordon Director 03-DEC-1990 14-FEB-1995 Paradise Papers
Staples - Anthony John Director 06-FEB-2004 30-APR-2008 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.

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

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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.