The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Grindrod Trading (Asia) Pte Ltd. Shareholder - - Paradise Papers
Grindrod Trading and Shipping Limited Shareholder - - Paradise Papers
Hesse - Sarah L Director 31-AUG-2010 18-OCT-2013 Paradise Papers
Marcondes - Giovanna Avelino Director 18-OCT-2013 - Paradise Papers
Deloitte & Touche - South Africa Auditor 31-JAN-2008 - Paradise Papers
Stewart - Anthony F Chairman 01-FEB-2012 20-AUG-2012 Paradise Papers
Stewart - Anthony F Director 01-FEB-2012 20-AUG-2012 Paradise Papers
Uys - Terry W Chairman 13-JUL-2010 01-FEB-2012 Paradise Papers
Uys - Terry W Director 13-JUL-2010 01-FEB-2012 Paradise Papers
Gjerswold - Brenda Jean Is signatory for - - Paradise Papers
Gjerswold - Brenda Jean Director 26-MAY-2005 31-AUG-2010 Paradise Papers
Hartmann - Wayne Patrick Chairman 20-AUG-2012 - Paradise Papers
Hartmann - Wayne Patrick Director 20-AUG-2012 - Paradise Papers
McClure - Timothy John Theo Is signatory for - - Paradise Papers
McClure - Timothy John Theo Shareholder - - Paradise Papers
McClure - Timothy John Theo Chairman 26-MAY-2005 13-JUL-2010 Paradise Papers
McClure - Timothy John Theo Director 26-MAY-2005 13-JUL-2010 Paradise Papers
Triffitt - Julia Secretary 31-JAN-2008 25-MAR-2010 Paradise Papers
Jones - Desirae Secretary 25-MAR-2010 13-JUL-2010 Paradise Papers
Steede - Sheena A Secretary 26-MAY-2005 31-JAN-2008 Paradise Papers
Simmons - Kim O Director 26-MAY-2005 26-MAY-2005 Paradise Papers
Cox - Bernett Director 26-MAY-2005 26-MAY-2005 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.

Disclaimer