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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)


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