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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Brown - John William Hull Director 03-JUN-1997 15-JUN-2000 Paradise Papers
Brown - Peter Director 15-JUN-2000 02-MAY-2006 Paradise Papers
Cairney - James Paul Director 31-OCT-1997 19-JUN-1998 Paradise Papers
Cairney - James Paul Secretary 11-JUN-1997 19-JUN-1998 Paradise Papers
Chinn - Eileen Patricia Director 12-JUL-2004 26-MAY-2005 Paradise Papers
Discovery Holdings Limited Shareholder - - Paradise Papers
Fountainhead Consultants Limited Shareholder - - Paradise Papers
Garrett - Glenn Director 03-JUN-1997 15-JUN-2000 Paradise Papers
Keefer - Lucinda Director 05-JUL-1999 10-JUN-2003 Paradise Papers
Kumar - Sanjay Director 15-JUN-2000 18-JUN-2003 Paradise Papers
Littaua-Kutch - Katherine Director 26-FEB-2004 02-MAY-2006 Paradise Papers
McClafferty - Julie Elizabeth Director 02-MAY-2006 10-OCT-2006 Paradise Papers
Mellows - Eileen Margaret Director 26-JUN-1998 14-JUN-2000 Paradise Papers
Monpellier - Hein Director 18-JUN-2003 26-FEB-2004 Paradise Papers
Perryman - Richard George Director 31-OCT-1997 26-JUN-1998 Paradise Papers
Schenkel - Walter Director 31-OCT-1997 03-SEP-2001 Paradise Papers
Stanhope Securities Limited Shareholder - - Paradise Papers
Steering Group S.A Secretary 04-SEP-2008 27-FEB-2014 Paradise Papers
Wells - David - Coutts Geneva Director 01-MAY-2007 05-DEC-2007 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.