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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Arkley - Jeffrey Director 31-MAR-2008 23-APR-2008 Paradise Papers
Perkins - David Director 15-DEC-2008 08-SEP-2010 Paradise Papers
Buys - Stefan Director 15-DEC-2008 04-OCT-2010 Paradise Papers
Farrelly - Michael Andres Director 31-MAR-2008 15-DEC-2008 Paradise Papers
Evans - Jonnie Dunn Director 31-MAR-2008 15-DEC-2008 Paradise Papers
Jo Lopez - Marcelo Director 08-SEP-2010 04-NOV-2013 Paradise Papers
Close Trustees (Cayman) Limited Secretary 31-MAR-2008 09-APR-2008 Paradise Papers
Darouiche - Roberto Director 04-OCT-2010 23-APR-2014 Paradise Papers
Young - Stephen K Director 31-MAR-2008 23-APR-2014 Paradise Papers
Martin - Louis Director 08-DEC-2010 23-APR-2014 Paradise Papers
Glencore Holdings (Bermuda) Limited Shareholder - - Paradise Papers
Boxall - Ian L Director 31-MAR-2008 09-APR-2008 Paradise Papers
Johnson - Kirsty Secretary 09-APR-2008 15-DEC-2008 Paradise Papers
Holdt - Adam Secretary 15-DEC-2008 08-DEC-2010 Paradise Papers
Redden - Joelina M Director 23-APR-2008 17-JAN-2014 Paradise Papers
Bossin - Alan Irving Director 04-NOV-2013 23-APR-2014 Paradise Papers
Faries - Timothy Carrick Director 23-APR-2008 04-NOV-2013 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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