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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Bolton - Clive Residential address; mailing address - - Paradise Papers
Aviva International Holdings Ltd. Business address; registered office - - Paradise Papers
Michaelides - Nicholas Residential address - - Paradise Papers
Charman - Christopher Residential address - - Paradise Papers
Bristow - Alan L. Mailing address; residential address - - Paradise Papers
Aviva Group Holdings Limited Registered office - - Paradise Papers
Barber - Michael John Residential address; mailing address - - Paradise Papers
Lister - John Robert Residential address; mailing address - - Paradise Papers
Harris - Tim Walter Mailing address; residential address - - Paradise Papers
Grant - Robert Sinclair Mailing address; residential address - - Paradise Papers
Foster - Peter J Mailing address; residential address - - Paradise Papers
Namikawa - Yoshiaki Residential address; business 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