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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Arthur - Marie-Anne Power of attorney 23-JUL-2013 23-JAN-2014 Paradise Papers
Dheere - Maurice J Power of attorney 23-JUL-2013 23-JUL-2014 Paradise Papers
Cannell - D B Director 15-JUL-2003 05-MAR-2004 Paradise Papers
Koumeli - Emilia Power of attorney 23-JUL-2013 23-JAN-2014 Paradise Papers
Reffold - Amelia Power of attorney 23-JUL-2013 23-JAN-2014 Paradise Papers
Pappas - Constantinos Power of attorney 23-JUL-2013 23-JAN-2014 Paradise Papers
Tindall - Daniel Purser Power of attorney 23-JUL-2013 23-JAN-2014 Paradise Papers
Lyons Holdings Limited Shareholder - - Paradise Papers
Lyons Holdings Limited Ultimate beneficial owner 16-JUL-2003 - Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 23-JUL-2013 23-JAN-2014 Paradise Papers
The Priovolos Trust Ultimate beneficial owner 16-JUL-2003 - Paradise Papers
Leigh - C I L Director 19-APR-2010 31-AUG-2013 Paradise Papers
Cain - Linda Patricia Director 31-AUG-2013 - Paradise Papers
Burge - D J V Director 15-JUL-2003 28-JUL-2006 Paradise Papers
Burge - D J V Secretary 15-JUL-2003 28-JUL-2006 Paradise Papers
Georgeson - Sandra Agnes Director 05-MAR-2004 - Paradise Papers

Other (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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