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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Skandia UK Limited Shareholder - - Paradise Papers
Hemuss - Joly Scott Adam Director 23-MAY-2014 - Paradise Papers
Simpson - James William Is signatory for - - Paradise Papers
KPMG Auditor 29-AUG-2012 - Paradise Papers
Campbell - Colin Robert Director 11-NOV-2013 - Paradise Papers
Haywood - Michael Thomas Is signatory for - - Paradise Papers
Haywood - Michael Thomas Director 21-JUN-2012 - Paradise Papers
Lavercombe - Elizabeth Jane Is signatory for - - Paradise Papers
Lavercombe - Elizabeth Jane Director 21-JUN-2012 17-JUN-2013 Paradise Papers
Old Mutual Plc Shareholder - - Paradise Papers
Old Mutual Plc Ultimate beneficial owner - - Paradise Papers
Daugherty - Neil Is signatory for - - Paradise Papers
Daugherty - Neil Director 21-JUN-2012 - Paradise Papers
Hollis - John David Is signatory for - - Paradise Papers
Hollis - John David Director 21-JUN-2012 23-MAY-2014 Paradise Papers
OM Group (UK) Ltd. Shareholder - - Paradise Papers
OM Group (UK) Ltd. Connected to - - 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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