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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Actis Infrastructure 2 LP Business address; registered office - - Paradise Papers
Globeleq Asia Limited Business address - - Paradise Papers
Globeleq Generation Limited Business address - - Paradise Papers
Globeleq Ltd Business address - - Paradise Papers
Grylls - Stuart David Michael Mailing address; residential address - - Paradise Papers
Hutchins - Jonathan Mailing address; residential address - - Paradise Papers
Inkia Americas Limited Business address - - Paradise Papers
Lessard - Joseph P Mailing address; residential address - - Paradise Papers
Michael - Kirk Burton Residential address; mailing address - - Paradise Papers
Pearlman - Stephen Mitchell Residential address; mailing address - - Paradise Papers
Reicher - Andrew Mailing address - - Paradise Papers
Rivron - Guillaume Mailing address; residential address - - Paradise Papers
Roberts - DeWayne Mailing address - - Paradise Papers
Sanjurjo - Tito Mailing address; residential address - - Paradise Papers
Sen - Arun Residential address - - Paradise Papers
Smith - Martin Mailing address; residential address - - Paradise Papers
Sweet - Simon Andrew Mailing address; residential address - - Paradise Papers
Till - Michael A S Mailing address - - Paradise Papers
Vassileou - Stelios Residential address - - Paradise Papers
Witcomb - Roger 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

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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.