The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Abrahams - Clifford Director 20-JUL-2010 25-JUL-2012 Paradise Papers
Aviva Group Holdings Limited Shareholder - - Paradise Papers
Aviva International Holdings Ltd. Shareholder - - Paradise Papers
Barber - Michael John Director 14-APR-2010 - Paradise Papers
Barroux - Jean Director 19-JUN-1997 01-OCT-1998 Paradise Papers
Bolton - Clive Director 05-JUL-2005 27-APR-2006 Paradise Papers
Butler - David Director 09-OCT-2003 28-SEP-2005 Paradise Papers
Dyson - Fernley Director 01-AUG-2006 08-APR-2009 Paradise Papers
Grant - Robert Sinclair Director 27-APR-2006 27-JAN-2009 Paradise Papers
Harris - Tim Walter Director 28-OCT-2009 25-APR-2012 Paradise Papers
Hodges - Mark Director 05-DEC-2002 05-JUL-2005 Paradise Papers
Hunt - Jacqueline Director 19-APR-2007 20-NOV-2008 Paradise Papers
Lardis - Michael Director 24-APR-2014 - Paradise Papers
Lister - John Robert Director 25-APR-2012 20-FEB-2014 Paradise Papers
Matishak - Michael Treasurer 30-JUN-1998 17-MAY-2001 Paradise Papers
Michaelides - Nicholas Director 30-NOV-2001 05-DEC-2002 Paradise Papers
Russell - James Vincent Director 20-JUL-2010 20-FEB-2014 Paradise Papers
Saker - Matthew Christopher Director 29-NOV-2011 25-JUL-2012 Paradise Papers
Watson - David Kenneth Director 20-NOV-2008 28-OCT-2009 Paradise Papers
Woodard - Stuart Director 27-JAN-2009 16-FEB-2011 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.