This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Data From | |
---|---|---|---|---|
MARTIN TODD | Shareholder | - | - | Paradise Papers |
ANN LIGHTFOOT | Shareholder | - | - | Paradise Papers |
HILARY OTTER | Shareholder | - | - | Paradise Papers |
FIONA MARSTON | Shareholder | - | - | Paradise Papers |
JOHN GROUT | Shareholder | - | - | Paradise Papers |
IAN FAGELSON | Shareholder | - | - | Paradise Papers |
JANE ITALIA YUDELMAN | Shareholder | - | - | Paradise Papers |
DAVID HOBLEY | Shareholder | - | - | Paradise Papers |
LOUIS PERLMAN | Shareholder | - | - | Paradise Papers |
NIGEL BURNS | Shareholder | - | - | Paradise Papers |
ESPERANTE A.B. | Shareholder | - | - | Paradise Papers |
GARY WALLER | Shareholder | - | - | Paradise Papers |
MICHAEL GASSON | Shareholder | - | - | Paradise Papers |
PETER CHAMBRE | Shareholder | - | - | Paradise Papers |
MICHAEL MARRIOTT | Shareholder | - | - | Paradise Papers |
DAVID BERNSTEIN | Shareholder | - | - | Paradise Papers |
SIMON HUNT PENSION TRUST | Shareholder | - | - | Paradise Papers |
MARK OTTER | Shareholder | - | - | Paradise Papers |
MYRA WAIMAN | Shareholder | - | - | Paradise Papers |
PAUL LEWIS YUDELMAN | Shareholder | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more