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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Catton - Mark Jonathan Director 31-MAR-2010 - Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Gibson - Andrew Director 31-MAR-2010 - Paradise Papers
Gibson - Andrew President 01-DEC-2011 - Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Parker - Nicola L Secretary 25-OCT-2006 31-MAR-2009 Paradise Papers
Hubmann - Andreas Peter President 25-OCT-2006 01-DEC-2011 Paradise Papers
Hubmann - Andreas Peter Director 20-OCT-2006 01-DEC-2011 Paradise Papers
Richardson-Augustus - Tammy L Director 20-OCT-2006 31-MAR-2010 Paradise Papers
Jones - Michael Vice-president 25-OCT-2006 31-MAR-2011 Paradise Papers
Jones - Michael Director 20-OCT-2006 31-MAR-2011 Paradise Papers
Amissah - M Tonesan Vice-president 31-MAR-2011 - Paradise Papers
Amissah - M Tonesan Director 31-MAR-2011 - Paradise Papers

Intermediary (1)

Other (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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