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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 Vice-president 06-JAN-2012 - Paradise Papers
Hartland - Georgina Louise Director 30-SEP-2008 - Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Patterson - Brian J Director 21-NOV-1996 01-DEC-1998 Paradise Papers
Mackie - Gerald Dennis Vice-president 01-OCT-2004 02-APR-2009 Paradise Papers
Mackie - Gerald Dennis Director 16-SEP-2004 02-APR-2009 Paradise Papers
Pharoah-Williams - Deborah Secretary 01-OCT-2004 27-SEP-2011 Paradise Papers
Mackie (Dec'd) - Thomas Louis Vice-president 02-APR-2009 07-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 06-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 Director 16-SEP-2004 - Paradise Papers
Barnett - Kevin Alan David President 01-OCT-2004 - Paradise Papers
Barnett - Kevin Alan David Treasurer 01-OCT-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

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