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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Groom - Louise Shareholder - - Paradise Papers
Sherwood International Petroleum Ltd. Shareholder - - Paradise Papers
Gupta - Suneel President 09-NOV-2006 23-JUL-2008 Paradise Papers
Assmus - Bayne Vice-president 24-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
Çobo - Leonidha Vice-president 11-JUN-2009 - Paradise Papers
French - David President 24-MAY-2013 - Paradise Papers
French - David Director 16-APR-2013 - Paradise Papers
French - David Chief executive officer 24-MAY-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.

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