The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Groom - Louise Shareholder - - Paradise Papers
Gupta - Suneel President 09-NOV-2006 23-JUL-2008 Paradise Papers
Assmus - Bayne Vice-president 24-MAY-2013 - Paradise Papers
Badwi - Abdel Fattah Zaki President 01-JUL-2009 22-MAY-2013 Paradise Papers
Parsons - Richard Director 20-APR-2009 - Paradise Papers
Urch - Douglas Charles Chief financial officer 23-JUL-2008 - Paradise Papers
Çobo - Leonidha Director 11-JUN-2009 - Paradise Papers
Sherwood International Petroleum Ltd. Shareholder - - Paradise Papers
Sherwood International Petroleum Ltd. Same name as - - Paradise Papers
French - David President 24-MAY-2013 - Paradise Papers
French - David Chief executive officer 24-MAY-2013 - Paradise Papers
French - David Director 16-APR-2013 - Paradise Papers
Barton - Caroline Appleby assigned attorney 05-OCT-2014 - 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.

Disclaimer