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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (154)

Role From To Data From
Shearer - Robert J Mailing address; residential address - - Paradise Papers
Christiansen - Shawn Mailing address; residential address - - Paradise Papers
Realm Investments Ltd. Registered office - - Paradise Papers
Gemmell - Scott Mailing address; residential address - - Paradise Papers
Marsh IAS Management Services (Bermuda) Ltd. Registered office - - Paradise Papers
Richardson - Fiona Residential address; mailing address - - Paradise Papers
Fields - Noah Mailing address - - Paradise Papers
Sutton - Jane Residential address - - Paradise Papers
Hyslop - Angus Residential address; mailing address - - Paradise Papers
Astwood - Bryan Mailing address - - Paradise Papers
Dziwenka - Leslie Mailing address; residential address - - Paradise Papers
DeKlerk - Warren Residential address; mailing address - - Paradise Papers
Lord - Catherine Mailing address; residential address - - Paradise Papers
Johnson - Robert Z. Residential address; mailing address - - Paradise Papers
Billyard - Reginald Residential address; mailing address - - Paradise Papers
Teixeira - Ann Residential address; mailing address - - Paradise Papers
Rendell - Grahame Caesar De-La-Roche Mailing address; residential address - - Paradise Papers
Tanimoto - Masashi Mailing address; residential address - - Paradise Papers
Gemmell - Mari Residential address - - Paradise Papers
Gray - Susan Residential address; mailing address - - 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.

Disclaimer

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