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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED Shareholder - - Paradise Papers
Kuzdowicz - Amy Director 09-FEB-2005 18-JAN-2007 Paradise Papers
Mattei - Michael D Director 18-JAN-2007 01-OCT-2008 Paradise Papers
ORDODY - Martin President 31-DEC-1997 11-DEC-1998 Paradise Papers
ORDODY - Martin Director 31-DEC-1997 11-DEC-1998 Paradise Papers
GLOCER - Thomas H. President 11-DEC-1998 15-SEP-2001 Paradise Papers
GLOCER - Thomas H. Director 31-DEC-1997 15-SEP-2001 Paradise Papers
Albutt - Graham President 31-AUG-2001 15-FEB-2005 Paradise Papers
Albutt - Graham Director 11-DEC-1998 15-FEB-2005 Paradise Papers
Gardner - Nancy President 15-FEB-2005 01-OCT-2008 Paradise Papers
Gardner - Nancy Director 15-FEB-2005 01-OCT-2008 Paradise Papers
TURNER - David President 15-SEP-2000 01-AUG-1931 Paradise Papers
TURNER - David Director 31-DEC-1997 01-AUG-1931 Paradise Papers
Caridi - Christopher F President 05-NOV-2010 22-JUL-2014 Paradise Papers
Caridi - Christopher F Director 05-NOV-2010 22-JUL-2014 Paradise Papers
Douty - D. Brian President 18-AUG-2009 05-NOV-2010 Paradise Papers
Douty - D. Brian Director 18-AUG-2009 05-NOV-2010 Paradise Papers
Dyer - Jean-Paul Director 31-MAR-2005 22-JAN-2007 Paradise Papers
Gilbert - Travis L Director 15-SEP-2000 31-JUL-2002 Paradise Papers
Gilbert - Travis L Vice-president 15-SEP-2000 31-JUL-2002 Paradise Papers
Barbosa - Louisa Secretary 31-DEC-1997 16-NOV-2010 Paradise Papers
Burke - Janita K Vice-president 21-DEC-2012 22-JUL-2014 Paradise Papers
Burke - Janita K Director 22-JAN-2007 22-JUL-2014 Paradise Papers
Demerling - Sarah C Director 31-JUL-2002 21-DEC-2012 Paradise Papers
Demerling - Sarah C Vice-president 31-JUL-2002 20-DEC-2012 Paradise Papers
Spurling - Richard D Director 31-DEC-1997 31-MAR-2005 Paradise Papers
Cabral - Warren Wilton Director 31-DEC-1997 15-SEP-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 31-DEC-1997 15-SEP-2001 Paradise Papers

Intermediary (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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