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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Higgs and Hill Overseas Limited Shareholder - - Paradise Papers
BAM International bv Shareholder - - Paradise Papers
Verbeck - Wilhelmus H.J. Director 07-AUG-1997 21-SEP-1998 Paradise Papers
Dirkzwager - Nicholaas Director 07-AUG-1997 01-JAN-2010 Paradise Papers
Mazloumian - George K. President 27-JAN-2010 - Paradise Papers
Mazloumian - George K. Director 24-JUL-2009 - Paradise Papers
Bellamy - Martin Richard Vice-president 27-JAN-2010 - Paradise Papers
Bellamy - Martin Richard Director 27-JAN-2010 - Paradise Papers
Langbroek - Dirk Director 07-AUG-1997 31-DEC-2008 Paradise Papers
Langbroek - Dirk President 07-AUG-1997 24-JUL-2009 Paradise Papers
Saltus - Julia Director 01-MAR-2005 17-JAN-2007 Paradise Papers
Dowling - Sally Ann Secretary 07-AUG-1997 18-OCT-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 19-DEC-2007 27-JAN-2010 Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Ernst & Young Ltd. Auditor 07-AUG-1997 - Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Director 07-AUG-1997 01-MAR-2005 Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Vice-president 07-AUG-1997 27-JAN-2010 Paradise Papers
Amissah - M Tonesan Director 07-AUG-1997 27-JAN-2010 Paradise Papers

Intermediary (1)


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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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