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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
L & S Services LP, Guernsey Shareholder - - Paradise Papers
Cleal - Stanley Richard Director 23-OCT-2002 08-SEP-2007 Paradise Papers
Barmes - Mark J. Director 23-OCT-2002 16-APR-2014 Paradise Papers
Deletra - Caroline Vice-president 14-JAN-2010 16-APR-2014 Paradise Papers
Deletra - Caroline Director 01-JUL-2008 16-APR-2014 Paradise Papers
Pease - Richard Francis Godfrey Director 23-OCT-2002 22-JUL-2008 Paradise Papers
Pease - Richard Francis Godfrey Chairman 08-NOV-2002 22-JUL-2008 Paradise Papers
Ozard - Martin Nicholas Director 08-SEP-2007 16-APR-2014 Paradise Papers
Ozard - Martin Nicholas President 14-JAN-2010 16-APR-2014 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 01-JUL-2008 Paradise Papers
Smith - Stephanie J Secretary 01-APR-2006 16-MAR-2007 Paradise Papers
Cumberbatch - Lisa Secretary 20-DEC-2002 01-APR-2006 Paradise Papers
Holmes - Felicity R Secretary 08-NOV-2002 20-DEC-2002 Paradise Papers
Williams-Grant - Nea Secretary 14-JAN-2010 11-JAN-2011 Paradise Papers

Intermediary (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.

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