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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Wood - William J Is signatory for - - Paradise Papers
Guardian International Inc Shareholder - - Paradise Papers
Singh - Sundar Is signatory for - - Paradise Papers
Ganteaume - H Peter Director 19-MAY-2009 28-OCT-2011 Paradise Papers
Guardian General Limited Shareholder - - Paradise Papers
Guardian General Insurance Limited Shareholder - - Paradise Papers
Tewari - Ravi Is signatory for - - Paradise Papers
N.E.M. (West Indies) Insurance Limited Shareholder - - Paradise Papers
Poon Tip - Alwin Vice-president 11-MAR-1997 27-NOV-1998 Paradise Papers
Poon Tip - Alwin Director 11-MAR-1997 27-NOV-1998 Paradise Papers
Narinesingh - Krishna Vice-president 27-NOV-1998 01-NOV-2001 Paradise Papers
Narinesingh - Krishna Director 27-NOV-1998 01-NOV-2001 Paradise Papers
O'Brien - Rory Is signatory for - - Paradise Papers
O'Brien - Rory Director 16-DEC-2005 18-DEC-2007 Paradise Papers
Maharaj - Kerri Is signatory for - - Paradise Papers
Maharaj - Kerri Chief financial officer 26-OCT-2012 - Paradise Papers
Jim - Gerard Martin Is signatory for - - Paradise Papers
Jim - Gerard Martin Chief financial officer 19-MAY-2009 26-OCT-2012 Paradise Papers
Mack - Jeffrey Is signatory for - - Paradise Papers
Mack - Jeffrey Director 19-MAY-2009 28-FEB-2014 Paradise Papers
White - Roxeen Rosabelle Is signatory for - - Paradise Papers
Lancaster - Antony P D Is signatory for - - Paradise Papers
Lancaster - Antony P D Director 22-APR-2008 - Paradise Papers
Lancaster - Antony P D Chairman 25-APR-2014 - Paradise Papers
Barrow - Holly Is signatory for - - Paradise Papers
Payne - Simon Is signatory for - - Paradise Papers
Devoy - Dionne Is signatory for - - Paradise Papers
Lee-Inniss - Gerrard Is signatory for - - Paradise Papers
Lee-Inniss - Gerrard President 06-NOV-1992 31-MAY-2005 Paradise Papers
Lee-Inniss - Gerrard Director 06-NOV-1992 31-MAY-2005 Paradise Papers

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