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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bond - Ian Douglas Barker Director 30-APR-2003 31-MAR-2007 Paradise Papers
Burns - Michael J Shareholder - - Paradise Papers
Burns - Michael J President 31-MAR-2003 03-MAR-2003 Paradise Papers
Burns - Michael J Vice-president 16-AUG-1999 28-MAR-2003 Paradise Papers
Burns - Michael J Director 31-MAR-2003 31-MAR-2003 Paradise Papers
Burns - Michael J Director 16-AUG-1999 28-MAR-2003 Paradise Papers
Campbell - John Douglas Vice-president 16-OCT-1997 16-AUG-1999 Paradise Papers
Campbell - John Douglas Director 16-OCT-1997 16-AUG-1999 Paradise Papers
Edness - Stacey Secretary 24-OCT-2006 07-SEP-2010 Paradise Papers
Goodier - William Frank Director 16-OCT-1997 30-JUN-2006 Paradise Papers
Goodier - William Frank President 16-AUG-1999 31-MAR-2003 Paradise Papers
Goodier - William Frank President 31-MAR-2003 30-JUN-2006 Paradise Papers
Grant Thornton UK LLP Auditor 04-NOV-2007 - Paradise Papers
Hamilton - Nigel James Director 18-APR-2002 30-JUN-2006 Paradise Papers
Harvey - Michael James Director 16-OCT-1997 18-APR-2002 Paradise Papers
Hughes - Christopher John Director 30-APR-2003 - Paradise Papers
Hughes - Christopher John President 24-OCT-2006 - Paradise Papers
Kempe - Dianna Penelope Shareholder - - Paradise Papers
Kempe - Dianna Penelope Vice-president 31-MAR-2003 - Paradise Papers
Kempe - Dianna Penelope Director 16-OCT-1997 - Paradise Papers
RSM Robson Rhodes - London Auditor 29-MAR-2002 02-JUL-2007 Paradise Papers
Reynolds - Christopher Secretary 16-OCT-1997 28-MAR-2003 Paradise Papers
Reynolds - Christopher Glenn Director 30-APR-2003 - Paradise Papers
Richmond - Valerie Secretary 31-MAR-2003 24-OCT-2006 Paradise Papers
The Law Debenture Trust Corporation p.l.c. Shareholder - - Paradise Papers
Weiss - Gerhard A. Director 16-OCT-1997 16-AUG-1999 Paradise Papers
Weiss - Gerhard A. President 16-OCT-1997 16-AUG-1999 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.