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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Playtech Limited Share Structure / Shareholder List Shareholder - - Paradise Papers
Lockyer - Jonathan Secretary 24-FEB-2006 06-APR-2009 Paradise Papers
Kouppis - Mireille Director 28-JUN-2012 01-NOV-2003 Paradise Papers
Petrides - Claudius Director 12-SEP-2002 01-NOV-2003 Paradise Papers
Thomas - Andrew Director 18-JUN-2012 07-DEC-2012 Paradise Papers
Wright - Paul Simon Kent Secretary 06-APR-2009 07-DEC-2012 Paradise Papers
Jackson - Alan Director 28-MAR-2006 07-DEC-2012 Paradise Papers
Weizer - Moran Director 02-MAY-2007 07-DEC-2012 Paradise Papers
Matthewson - David Carr Director 10-JUN-2010 07-DEC-2012 Paradise Papers
Withers - Roger Director 28-MAR-2006 07-DEC-2012 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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