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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Cherry - John Director 28-JUL-1997 22-NOV-2006 Paradise Papers
Consolidated Press International Limited Shareholder - - Paradise Papers
Johnston - Michael R. Director 11-DEC-2006 11-MAY-2011 Paradise Papers
Robinson - Ian G. Director 28-JUL-1997 11-MAY-2011 Paradise Papers
Gallie - Richard T. Director 28-JUL-1997 11-MAY-2011 Paradise Papers
Gallie - Richard T. Vice-president 28-JUL-1997 11-MAY-2011 Paradise Papers
Beer - Peter G. President 18-DEC-2002 05-APR-2000 Paradise Papers
Beer - Peter G. President 28-JUL-1997 31-MAR-2000 Paradise Papers
Beer - Peter G. Director 28-JUL-1997 31-MAR-2000 Paradise Papers
Beer - Peter G. Director 18-DEC-2002 05-APR-2000 Paradise Papers
Gallagher - Thomas James President 01-APR-2004 11-MAY-2011 Paradise Papers
Gallagher - Thomas James Director 01-APR-2004 11-MAY-2011 Paradise Papers
Gallagher - Thomas James Secretary 01-APR-2004 23-SEP-2004 Paradise Papers
Bottomley - Guy Harold President 20-APR-2000 01-APR-2004 Paradise Papers
Bottomley - Guy Harold President 31-MAR-2000 18-DEC-2002 Paradise Papers
Bottomley - Guy Harold Director 31-MAR-2000 18-DEC-2002 Paradise Papers
Bottomley - Guy Harold Director 05-APR-2000 01-APR-2004 Paradise Papers
Simmons - Kim O Director 29-MAY-2002 11-JAN-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bridges - Timothy John Director 11-DEC-1998 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 28-JUL-1997 27-SEP-2010 Paradise Papers
Cabral - Warren Wilton Director 28-JUL-1997 18-DEC-1998 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Bodi - James Alexander Director 11-JAN-2006 11-MAY-2011 Paradise Papers
Counsell - Timothy J Director 28-JUL-1997 11-MAY-2011 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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