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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Anderson - Alec Director 06-JAN-1997 10-MAY-2006 Paradise Papers
Lewis - Michael J Is signatory for - - Paradise Papers
Pembroke Company Limited Shareholder - - Paradise Papers
Astwood - David W J Is signatory for - - Paradise Papers
Astwood - David W J Director 10-MAY-2006 - Paradise Papers
Richards - Everard T. Director 06-JAN-1997 02-DEC-1999 Paradise Papers
Carter - Francis J Is signatory for - - Paradise Papers
Carter - Francis J Director 06-JAN-1997 - Paradise Papers
Forbes - Amanda Jane Is signatory for - - Paradise Papers
Faiella - Barbara A Is signatory for - - Paradise Papers
Faiella - Barbara A Director 21-SEP-2000 - Paradise Papers
Kambatika - Vida Secretary 06-MAY-2009 05-MAY-2010 Paradise Papers
Barnes - Jane L Secretary 30-NOV-2005 31-MAY-2007 Paradise Papers
Taylor - Judy Secretary 06-JAN-1997 26-NOV-1997 Paradise Papers
Smith - Marlies A Secretary 29-NOV-2001 30-NOV-2005 Paradise Papers
Grant - Stacy Nicole Secretary 26-NOV-1997 29-NOV-2001 Paradise Papers
Neal - John G Is signatory for - - Paradise Papers
Neal - John G President 02-DEC-1999 - Paradise Papers
Neal - John G Director 06-JAN-1997 - Paradise Papers
Neal - John G Vice-president 06-JAN-1997 02-DEC-1999 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 06-JAN-1997 - Paradise Papers
Campbell - John Douglas Director 06-JAN-1997 06-JUL-1999 Paradise Papers
Campbell - John Douglas Director 06-JAN-1996 02-DEC-1999 Paradise Papers
Campbell - John Douglas President 06-JAN-1997 02-DEC-1999 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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