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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
HSC Group ltd Secretary 31-MAR-2011 17-AUG-2011 Paradise Papers
THE SUPERMART LIMITED Shareholder - - Paradise Papers
Birrell - Rodney P. D. Shareholder - - Paradise Papers
Gorham - Richard M. Shareholder - - Paradise Papers
Gorham - Richard M. Director 26-JUL-1988 07-JUL-2006 Paradise Papers
Gorham - Richard M. Chairman 26-JUL-1988 07-JUL-2006 Paradise Papers
Hollis - Wendell M Director 31-MAR-2011 17-AUG-2011 Paradise Papers
Hollis - Wendell M Vice-president 31-MAR-2011 17-AUG-2011 Paradise Papers
Gorham - Tredick R. T. Shareholder - - Paradise Papers
Gorham - Tredick R. T. Director 26-JUL-1988 17-AUG-2011 Paradise Papers
Gorham - Tredick R. T. President 26-JUL-1988 17-AUG-2011 Paradise Papers
Gilbert - Travis L Director 07-MAR-2002 31-JUL-2002 Paradise Papers
Talbot - Catarina Secretary 14-MAY-2001 12-JUL-2007 Paradise Papers
Summers - Carol Secretary 22-NOV-2007 19-JUL-2010 Paradise Papers
Jardine - James S Shareholder - - Paradise Papers
Jardine - James S Director 26-JUL-1988 31-MAR-2011 Paradise Papers
Jardine - James S Treasurer 26-JUL-1988 23-DEC-1998 Paradise Papers
Jardine - James S Vice-president 26-JUL-1988 31-MAR-2011 Paradise Papers
Howes - Charnita L Secretary 23-DEC-1998 14-MAY-2001 Paradise Papers
Virgil-Smith - Jill M Director 31-JUL-2002 10-SEP-2004 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Director 18-AUG-1993 28-MAR-2005 Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley Director 02-MAY-1989 07-MAR-2002 Paradise Papers

Intermediary (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