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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.

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