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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Starman Hotels Holdings LLC Shareholder - - Paradise Papers
Lehwood Netherlands Holdings BV Shareholder - - Paradise Papers
Maquay Investments Ltd Shareholder - - Paradise Papers
Lehwood Holdings s.a.r.l. Shareholder - - Paradise Papers
Riley - Robert Earl Director 15-SEP-2005 16-NOV-2005 Paradise Papers
Mackenzie - Lisa President 14-NOV-2003 28-MAY-2004 Paradise Papers
Mackenzie - Lisa Director 11-DEC-2002 28-MAY-2004 Paradise Papers
Kanders - Alan Director 16-NOV-2005 01-JAN-2009 Paradise Papers
Kanders - Alan Vice-president 01-OCT-2008 01-JAN-2009 Paradise Papers
Ferguson - Iain Donald Director 28-MAY-2004 06-MAY-2006 Paradise Papers
Ferguson - Iain Donald President 28-MAY-2004 06-MAY-2006 Paradise Papers
BEDSOLE - Embree Charles Vice-president 20-MAR-2009 09-JUL-2012 Paradise Papers
BEDSOLE - Embree Charles Director 20-MAR-2009 09-JUL-2012 Paradise Papers
Murphy - Michael Patrick President 06-MAY-2006 28-FEB-2011 Paradise Papers
Murphy - Michael Patrick Director 06-MAY-2006 28-FEB-2011 Paradise Papers
Drinka - Thierry Director 18-FEB-2011 19-JUN-2014 Paradise Papers
Drinka - Thierry President 18-FEB-2011 - Paradise Papers
Forte - Allison Secretary 07-JAN-2014 08-APR-2014 Paradise Papers
Jackson - E Charles (Ned) Vice-president 11-DEC-2002 31-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Director 11-DEC-2002 31-OCT-2003 Paradise Papers
Carter - Linda L Secretary 11-DEC-2002 31-OCT-2013 Paradise Papers
Erskine - Alex J Director 01-OCT-2008 09-NOV-2009 Paradise Papers
Keyes - James Michael Director 20-APR-2005 30-SEP-2008 Paradise Papers
Keyes - James Michael Vice-president 20-APR-2005 30-SEP-2008 Paradise Papers
Spurling - Richard D President 11-DEC-2002 11-DEC-2002 Paradise Papers
Spurling - Richard D Vice-president 14-NOV-2003 20-APR-2005 Paradise Papers
Spurling - Richard D Director 11-DEC-2002 20-APR-2005 Paradise Papers
Counsell - Timothy J Director 31-OCT-2003 - Paradise Papers
Counsell - Timothy J Vice-president 31-OCT-2003 14-NOV-2003 Paradise Papers

Intermediary (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