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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Greenwich Holdings Limited Registered office - - 18-SEP-1998 Bermuda - Paradise Papers
Prihold Investments Ltd. Registered office - - 11-MAR-1992 Bermuda - Paradise Papers
Progress Group Limited Registered office - - 30-OCT-1998 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
Richardson - Alan F Residential address - - Paradise Papers
Johnston - Darren Q. Mailing address; residential address - - Paradise Papers
Cook - Sarah L. Mailing address; residential address - - Paradise Papers
Cascio - Michael J. Mailing address; residential address - - Paradise Papers
Wightman - Arthur Residential address - - Paradise Papers
Holmes - George H. Residential address; mailing address - - Paradise Papers
Redmond - Mairi Mailing address; residential address - - Paradise Papers
Kendall - Angela Residential address; mailing address - - Paradise Papers
Mitchell - Peter C. B. Mailing address; residential address - - Paradise Papers
Lines - David E W Residential address; mailing address - - Paradise Papers
PricewaterhouseCoopers - Bermuda Business address; registered office - - 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