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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
Boal - Gary Francis Administrator - - Paradise Papers
Cashin - Paul Kissack Director 16-AUG-2005 27-NOV-2013 Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 27-NOV-2013 - Paradise Papers
Farren - Rory Michael Secretary 28-FEB-2006 27-NOV-2013 Paradise Papers
Farren - Rory Michael Director 29-APR-2005 - Paradise Papers
General Secretaries Limited Secretary 27-NOV-2013 - Paradise Papers
Hardie - Alan Charles Director 23-JUL-2012 - Paradise Papers
Howland - Christopher John Director 27-APR-2005 16-AUG-2005 Paradise Papers
KPMG Auditor - - Paradise Papers
Lynes - Jeremiah Fintan Director 23-JUN-2005 23-MAY-2007 Paradise Papers
National Pensions Reserve Fund Ultimate beneficial owner - - Paradise Papers
Prosser - Richard J S - Jersey Director 27-NOV-2013 - Paradise Papers
Saxon - J S Secretary 27-APR-2005 28-FEB-2006 Paradise Papers
Saxon - J S Director 27-APR-2005 28-FEB-2006 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.