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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Novotny - Gerald R. Shareholder - - Paradise Papers
Novotny - Gerald R. Director 04-DEC-1997 22-MAR-2005 Paradise Papers
Grant - Theresa M Secretary 04-DEC-1997 24-FEB-2006 Paradise Papers
Paynter - Danielle Secretary 24-FEB-2006 31-DEC-2006 Paradise Papers
Brown - Lee K Shareholder - - Paradise Papers
Brown - Lee K Vice-president 04-DEC-1998 07-SEP-2007 Paradise Papers
Brown - Lee K Director 08-APR-1998 07-SEP-2007 Paradise Papers
Munro - Adam Boyd Shareholder - - Paradise Papers
Munro - Adam Boyd President 04-DEC-1997 07-SEP-2007 Paradise Papers
Munro - Adam Boyd Director 04-DEC-1997 07-SEP-2007 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Burns - Michael J Director 04-DEC-1997 04-DEC-1998 Paradise Papers
Spurling - Richard D Director 04-DEC-1997 04-DEC-1998 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 04-DEC-1997 04-DEC-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 04-DEC-1997 04-DEC-1998 Paradise Papers

Other (1)


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