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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Brown - Caroline Lynsey Director 19-MAY-2005 14-SEP-2005 Paradise Papers
Littaua-Kutch - Katherine Director 14-SEP-2005 27-APR-2006 Paradise Papers
Mellows - Eileen Margaret Director 09-NOV-2000 22-JUL-2002 Paradise Papers
Brown - Malcolm Keith Director 13-MAR-2000 09-NOV-2000 Paradise Papers
Chinn - Eileen Patricia Director 13-MAR-2000 09-NOV-2000 Paradise Papers
McNee - Alexander Fleming Director 09-NOV-2000 03-JUN-2005 Paradise Papers
Dramon Secretaries Limited Secretary 13-MAR-2000 09-NOV-2000 Paradise Papers
Curphey - Martyn Ralph Director 09-NOV-2000 01-NOV-2004 Paradise Papers
Fountainhead Consultants Limited Shareholder - - Paradise Papers
Ballingall - David William Michael Director 19-MAY-2005 14-SEP-2005 Paradise Papers
McClafferty - Julie Elizabeth Director 14-SEP-2005 09-OCT-2006 Paradise Papers
Bouteloup - Mark Christopher Director 19-MAY-2005 14-SEP-2005 Paradise Papers
Davin - Aidan Francis Director 01-NOV-2004 03-JUN-2005 Paradise Papers
Wells - David - Coutts Geneva Director 01-MAY-2007 05-DEC-2007 Paradise Papers
MAGNUS NOMINEES LIMITED Shareholder - - Paradise Papers
Eglitis - Normunds Director 05-DEC-2007 04-SEP-2008 Paradise Papers
Fidelis Nominees Limited Shareholder - - Paradise Papers
Klassen - Roy Director 09-OCT-2006 01-MAY-2007 Paradise Papers
Stierli - Ralph Director 01-MAY-2007 23-JUN-2008 Paradise Papers

Other (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.

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