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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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.

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