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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Gateway Container Corporation Business address; registered office - - - Paradise Papers
CF Limited Business address - - 20-NOV-2003 Bermuda - Paradise Papers
GMS Holdings Limited Business address - - 18-NOV-2003 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
Macker - Rick Mailing address; residential address - - Paradise Papers
Nahon - Alain Residential address; mailing address - - Paradise Papers
Miller - Russell Mailing address; residential address - - Paradise Papers
John R. Rhodes - as Trustee of the John R. Rhodes Living Trust Mailing address; residential address - - Paradise Papers
Shipley - Michael J Mailing address - - Paradise Papers
Che 1994 Living Trust Mailing address - - Paradise Papers
GMS Holdings Limited Business address - - Paradise Papers
Nielsen - Kathleen M Residential address; business address - - Paradise Papers
Wu - Allen Mailing address - - Paradise Papers
Rhodes - John R Residential address - - Paradise Papers
Che - Raphael Man Yuk 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.

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