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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Barclays Capital - Canary Wharf, London, UK Is signatory for - - Paradise Papers
Shepherd Investments International Limited Shareholder - - Paradise Papers
Lamont Property Plc Shareholder - - Paradise Papers
Stark Trading Shareholder - - Paradise Papers
Buckle - Colin James Director 06-JUN-2006 13-JUL-2006 Paradise Papers
Hedges - Peter Director 06-JUN-2006 10-JUL-2006 Paradise Papers
Stark Master Fund Ltd Shareholder - - Paradise Papers
Henderson - David Alexander Director 06-JUN-2006 31-MAR-2008 Paradise Papers
Conforti - Louis Director 06-JUN-2006 28-MAY-2008 Paradise Papers
Wyatt Jr - Maurice Roche Director 06-JUN-2006 18-JUL-2010 Paradise Papers
Follain - Louise Director 08-SEP-2010 04-AUG-2011 Paradise Papers
Dowling - Brendan Director 04-AUG-2011 31-DEC-2013 Paradise Papers
Benest - Karen Jane - Jersey Director 08-SEP-2010 31-DEC-2013 Paradise Papers
Jones - William Patrick Director 08-SEP-2010 31-DEC-2013 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 09-OCT-2006 31-DEC-2013 Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 06-JUN-2006 31-DEC-2013 Paradise Papers
Appleby Secretaries (Jersey) Limited Authorised signatory 02-MAY-2006 31-DEC-2013 Paradise Papers

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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