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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Bardsley - Michael J. Director 22-OCT-1997 12-JUN-2001 Paradise Papers
AMEC Property and Overseas Investments Limited Shareholder - - Paradise Papers
McGlinchey - John Andrew Director 08-DEC-2011 - Paradise Papers
Ling - Grant Richmond Director 01-MAR-2012 - Paradise Papers
Holland - Peter J. Director 12-JUN-2001 17-JAN-2007 Paradise Papers
Blacker - Michael Director 17-JAN-2007 31-MAR-2011 Paradise Papers
Swallow - Alan Director 22-NOV-2007 28-SEP-2011 Paradise Papers
Swallow - Alan Vice-president 22-NOV-2007 30-SEP-2011 Paradise Papers
Evans - Eleanor Director 10-MAY-2011 31-DEC-2011 Paradise Papers
Evans - Eleanor Vice-president 08-DEC-2011 31-DEC-2011 Paradise Papers
Jones - Peter J. Director 22-OCT-1997 25-JUL-2006 Paradise Papers
Champ - Nicolas Is signatory for - - Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers
Daly - Carl J P Director 22-MAR-2005 22-NOV-2007 Paradise Papers
Dummett - Robert Secretary 30-JUN-2008 24-FEB-2010 Paradise Papers
Reape - Shaun A Director 10-NOV-2005 22-NOV-2007 Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 08-DEC-2011 - Paradise Papers
Ridgeway - Andromeda Is signatory for - - Paradise Papers
Ridgeway - Andromeda Director 23-FEB-2011 - Paradise Papers
Ridgeway - Andromeda President 23-FEB-2011 20-FEB-2014 Paradise Papers
Cossar - Alan C President 22-OCT-1997 22-MAR-2005 Paradise Papers
Cossar - Alan C Director 22-OCT-1997 22-MAR-2005 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