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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
AfNat Resources Limited Shareholder - - Paradise Papers
Donaldson - Michael Jon Director 28-APR-2008 01-JUL-2009 Paradise Papers
Introna - Michael Paul Director 28-APR-2008 01-JUL-2009 Paradise Papers
Erdem - Özge Director 06-AUG-2009 03-DEC-2010 Paradise Papers
Thornton - Grant Auditor 19-MAR-2008 23-MAR-2010 Paradise Papers
Kerr - James Gavin Director 28-APR-2008 01-JUL-2009 Paradise Papers
Zambezi Resources Limited Shareholder - - Paradise Papers
Procter - Richard Leonard Director 18-MAR-2010 30-MAY-2013 Paradise Papers
Roach - George Greville Director 23-MAR-2010 03-DEC-2010 Paradise Papers
Vilensky - David Director 18-MAR-2010 - Paradise Papers
Durack - Simon Francis Director 18-MAR-2010 31-MAY-2013 Paradise Papers
Ford - Julian Peter Director 19-MAR-2008 31-OCT-2009 Paradise Papers
Johnson - Geoffrey Ian Director 19-MAR-2008 23-MAR-2010 Paradise Papers
Johnson - Geoffrey Ian Chairman 19-MAR-2008 23-MAR-2010 Paradise Papers
Forte - Allison Secretary 19-MAR-2008 25-OCT-2012 Paradise Papers
Outerbridge - Donna S Secretary - 19-MAR-2008 Paradise Papers
Cox - Bernett Director - 19-MAR-2008 Paradise Papers
Rawlins - Ruby L Director - 19-MAR-2008 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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