The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Gulliver - Ronald Shareholder - - Paradise Papers
Dempsey - Glenn W. Treasurer 21-NOV-1996 01-OCT-2004 Paradise Papers
Dempsey - Glenn W. Secretary 21-NOV-1996 01-OCT-2004 Paradise Papers
Parker - F. Timothy Shareholder - - Paradise Papers
Armstrong - Jackie Director 01-DEC-1998 20-MAR-2000 Paradise Papers
Burgess - Roger J. Shareholder - - Paradise Papers
Mackie - Ashley James Director 16-SEP-2004 30-SEP-2008 Paradise Papers
Mackie - Jacqueline Anne Director 30-SEP-2008 - Paradise Papers
Mackie - Adam Charles Director 16-SEP-2004 30-SEP-2008 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Hartland - Georgina Louise Vice-president 06-JAN-2012 - Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Patterson - Brian J Director 21-NOV-1996 01-DEC-1998 Paradise Papers
Mackie - Gerald Dennis Director 16-SEP-2004 02-APR-2009 Paradise Papers
Mackie - Gerald Dennis Vice-president 01-OCT-2004 02-APR-2009 Paradise Papers
Pharoah-Williams - Deborah Secretary 01-OCT-2004 27-SEP-2011 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 06-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis Vice-president 02-APR-2009 07-JAN-2012 Paradise Papers
Simmons - Kim O Director 21-MAY-2002 16-SEP-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bodi - James Alexander Director 20-MAR-2000 15-MAY-2002 Paradise Papers
Barnett - Kevin Alan David Is signatory for - - Paradise Papers
Barnett - Kevin Alan David Treasurer 01-OCT-2004 - Paradise Papers
Barnett - Kevin Alan David President 01-OCT-2004 - Paradise Papers
Barnett - Kevin Alan David Director 16-SEP-2004 - 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