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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Investec Trust Guernsey Limited Treasurer 26-FEB-2004 17-DEC-2010 Paradise Papers
Guiness Flight & Calder S.A.R.L. Treasurer 18-OCT-1996 26-FEB-2004 Paradise Papers
Saffery Champness Management International Limited Auditor 18-OCT-1996 26-FEB-2004 Paradise Papers
Worldwide Aircraft Holding Company Shareholder - - Paradise Papers
Champness Limited Director 09-AUG-2012 - Paradise Papers
McLaren - Alasdair Ross Director 06-APR-2011 09-AUG-2012 Paradise Papers
Al-Kawari - Issa G. Director 18-OCT-1996 26-FEB-2004 Paradise Papers
Al-Kawari - Issa G. President 18-OCT-1996 26-FEB-2004 Paradise Papers
Schmiegelow - Ian L. Director 18-OCT-1996 09-NOV-1998 Paradise Papers
Schmiegelow - Ian L. Vice-president 18-OCT-1996 09-NOV-1999 Paradise Papers
Saffery Limited Director 09-AUG-2012 - Paradise Papers
Saffery Limited President 09-AUG-2012 - Paradise Papers
Hemans - Joanna Elizabeth Director 29-JUN-2006 11-JUN-2008 Paradise Papers
Hemans - Joanna Elizabeth Vice-president 29-JUN-2006 11-JUN-2008 Paradise Papers
Burns - Ian M Director 26-FEB-2004 29-JUN-2006 Paradise Papers
Burns - Ian M Vice-president 23-JUN-2004 29-JUN-2006 Paradise Papers
Vizia - Lisa-Jayne Director 26-FEB-2004 09-AUG-2012 Paradise Papers
Vizia - Lisa-Jayne President 26-FEB-2004 09-AUG-2012 Paradise Papers
Bougourd - Francoise Director 03-JUN-2008 01-FEB-2012 Paradise Papers
Bougourd - Francoise Treasurer 17-DEC-2010 01-FEB-2012 Paradise Papers
Bougourd - Francoise Vice-president 03-JUN-2008 01-FEB-2012 Paradise Papers
Simmons - Kim O Director 08-JUL-2002 26-FEB-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bridges - Timothy John Director 02-JUN-1997 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 18-OCT-1996 15-SEP-2010 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 08-JUL-2002 Paradise Papers

Other (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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