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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Sedgwick Overseas Investments Limited Shareholder - - Paradise Papers
MMC UK Group Limited Shareholder - - Paradise Papers
Coopers & Lybrand Auditor 29-MAY-1997 05-JAN-2010 Paradise Papers
Earl - Jane Director 10-MAR-1998 25-MAR-1999 Paradise Papers
Hyland - Athol Alexander President 22-DEC-2004 30-MAR-2004 Paradise Papers
Clayden - Paul Director 05-JUN-2013 - Paradise Papers
Clayden - Paul Vice-president 30-AUG-2013 - Paradise Papers
Godwin - David Ross Director 18-AUG-2011 10-JAN-2013 Paradise Papers
Godwin - David Ross President 18-AUG-2011 10-JAN-2013 Paradise Papers
Barnes - Paul Edward Director 11-FEB-2013 - Paradise Papers
Barnes - Paul Edward President 11-FEB-2013 - Paradise Papers
Foster - Toni E Vice-president 20-JUN-2005 27-JUL-2009 Paradise Papers
Foster - Toni E Director 20-JUN-2005 09-JUN-2009 Paradise Papers
Marsh - Byron Timothy Vice-president 25-MAR-1999 22-DEC-2004 Paradise Papers
Marsh - Byron Timothy Director 25-MAR-1999 22-DEC-2004 Paradise Papers
Drew - Michel J. Vice-president 29-MAY-1997 10-MAR-1998 Paradise Papers
Drew - Michel J. Director 29-MAY-1997 10-MAR-1998 Paradise Papers
Cameron - Angus Vice-president 27-JUL-2009 31-JAN-2011 Paradise Papers
Cameron - Angus Director 09-JUN-2009 31-JAN-2011 Paradise Papers
Dick - Andrew John Vice-president 08-FEB-2011 30-AUG-2013 Paradise Papers
Dick - Andrew John Director 08-FEB-2011 06-JUN-2013 Paradise Papers
Hutchinson - Charles Vice-president 10-MAR-1998 25-MAR-1999 Paradise Papers
Hutchinson - Charles Director 10-MAR-1998 25-MAR-1999 Paradise Papers
Gregory - Philip P.C. Director 14-AUG-2003 23-MAR-2007 Paradise Papers
Gregory - Philip P.C. President 14-AUG-2003 23-MAR-2007 Paradise Papers
Gregory - Philip P.C. Managing director 14-AUG-2003 23-MAR-2007 Paradise Papers
Pettigrew - James Director 29-MAY-1997 25-MAR-1999 Paradise Papers
Pettigrew - James President 10-MAR-1998 25-MAR-1999 Paradise Papers
Pettigrew - James Managing director 10-MAR-1998 25-MAR-1999 Paradise Papers
Kambatika - Vida Secretary 07-JAN-2010 24-DEC-2010 Paradise Papers
Pearson - Christopher Matthew Robertson Director 25-MAR-1999 14-AUG-2003 Paradise Papers
Pearson - Christopher Matthew Robertson President 25-MAR-1999 14-AUG-2003 Paradise Papers
Pearson - Christopher Matthew Robertson Managing director 25-MAR-1999 14-AUG-2003 Paradise Papers
Barnes - Jane L Secretary 07-FEB-2006 23-MAR-2007 Paradise Papers

Other (1)


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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.

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