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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
The National Titanium Dioxide Co. Ltd. Shareholder - - Paradise Papers
Daniels - Robert Vice-president 19-NOV-2007 05-JUL-2011 Paradise Papers
Cianfichi - Gary Vice-president 19-NOV-2007 21-JUL-2008 Paradise Papers
Hall - John Vice-president 19-NOV-2007 09-JUL-2014 Paradise Papers
Ibrahim - Abdalla Vice-president 09-JUL-2014 - Paradise Papers
Scott - William Treasurer 30-SEP-2009 09-JUL-2014 Paradise Papers
Koutras - James G Secretary 09-JUL-2014 - Paradise Papers
Omar - Samir Vice-president 09-JUL-2014 - Paradise Papers
Al-Shair - Talal Ali H Chief executive officer 19-NOV-2007 30-SEP-2009 Paradise Papers
Baker - James Treasurer 09-JUL-2014 - Paradise Papers
Seibel - D Arthur Chief financial officer 19-NOV-2007 09-JUL-2014 Paradise Papers
Livingston - Samuel Director 09-JUL-2014 - Paradise Papers
Livingston - Samuel President 09-JUL-2014 - Paradise Papers
Box - Stephen Chief financial officer 09-JUL-2014 - Paradise Papers
Box - Stephen Director 09-JUL-2014 - Paradise Papers
Box - Stephen Vice-president 09-JUL-2014 - Paradise Papers
Barton - Caroline Appleby assigned attorney 01-FEB-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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