Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Horizon Group Limited | Business address | - | - | 12-JAN-2000 | Bermuda | - | Paradise Papers |
Officer (25)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grant - Melissa | Residential address; mailing address | - | - | Paradise Papers |
| Brennan - Laura Rita | Mailing address | - | - | Paradise Papers |
| LMGI LLC as General Partner for and on behalf of L I Netherlands Finco C.V. | Registered office; business address | - | - | Paradise Papers |
| Cremin - Rebecca | Mailing address; residential address | - | - | Paradise Papers |
| Mello - Tom | Mailing address; residential address | - | - | Paradise Papers |
| Hasan - Umar | Mailing address; residential address | - | - | Paradise Papers |
| Manulife Reinsurance Limited | Business address | - | - | Paradise Papers |
| Associated Electric & Gas Insurance Services Limited | Principal office | - | - | Paradise Papers |
| Reitze - Darran | Residential address; mailing address | - | - | Paradise Papers |
| Delahunty - Sarah Jane | Residential address; mailing address | - | - | Paradise Papers |
| Gerber - Gunther | Residential address; mailing address | - | - | Paradise Papers |
| Sayegh - Rana | Residential address; mailing address | - | - | Paradise Papers |
| Rose - Timothy J | Business address; residential address | - | - | Paradise Papers |
| Meindersma - Bradley | Residential address; mailing address | - | - | Paradise Papers |
| Ellis - Aleksandra | Residential address; mailing address | - | - | Paradise Papers |
| Hothersall - Simon | Mailing address | - | - | Paradise Papers |
| Wiseman - Christian | Mailing address; residential address | - | - | Paradise Papers |
| Westervelt - Andrew | Mailing address; residential address | - | - | Paradise Papers |
| Harte - Marie | Mailing address; residential 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.