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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
JOHN SWIRE & SONS (BERMUDA) LTD. Shareholder - - Paradise Papers
Adams - James Robert Director 25-JAN-2008 13-NOV-2012 Paradise Papers
Hill - Michael G.C. Vice-president 22-APR-1991 07-MAR-2000 Paradise Papers
Hill - Michael G.C. Director 13-SEP-1990 07-MAR-2000 Paradise Papers
Johansen - Peter Andre Director 15-JAN-2008 31-DEC-2008 Paradise Papers
Farmery - Joanna L. Director 01-JAN-2009 - Paradise Papers
Ransome - Michael William Vice-president 31-MAR-2008 - Paradise Papers
Ransome - Michael William Director 15-JAN-2008 - Paradise Papers
Zuill - Cummings V Director 05-JUN-1984 07-DEC-1999 Paradise Papers
Ferguson - Michael S. President 22-APR-1991 07-MAR-2000 Paradise Papers
Ferguson - Michael S. Director 05-JUN-1984 07-MAR-2000 Paradise Papers
Silver - Bryan Keith Is signatory for - - Paradise Papers
Silver - Bryan Keith Shareholder - - Paradise Papers
Silver - Bryan Keith President 31-MAR-2008 - Paradise Papers
Silver - Bryan Keith Vice-president 07-MAR-2000 31-MAR-2008 Paradise Papers
Silver - Bryan Keith Director 07-MAR-2000 - Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 30-MAY-1997 31-MAY-2002 Paradise Papers
Lodge - Jamillah L. Secretary 24-AUG-1999 10-JAN-2001 Paradise Papers
Richardson-Trott - Janice Secretary 30-MAR-2010 17-DEC-2010 Paradise Papers
Pope - Geoffrey Christopher Is signatory for - - Paradise Papers
Pope - Geoffrey Christopher Shareholder - - Paradise Papers
Pope - Geoffrey Christopher President 07-MAR-2000 31-MAR-2008 Paradise Papers
Pope - Geoffrey Christopher Director 07-MAR-2000 24-JAN-2008 Paradise Papers
Bennett-Smith - Anne M Secretary 08-NOV-2000 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 25-OCT-2006 01-MAR-2000 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bridges - Timothy John Alternate director 09-DEC-1999 08-NOV-2000 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 25-OCT-2006 Paradise Papers
Richardson-Augustus - Tammy L Director 11-MAY-2004 28-DEC-2007 Paradise Papers

Other (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