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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
International Risk Management Group Ltd. Shareholder - - Paradise Papers
Robinson - Catherine Ann Vice-president 13-AUG-2001 04-MAR-2003 Paradise Papers
Gibson - Sally Vice-president 13-AUG-2001 04-MAR-2003 Paradise Papers
Cross - Stephen Director 13-AUG-2001 27-JAN-2003 Paradise Papers
Lespere - Shanna Vice-president 13-AUG-2001 04-MAR-2003 Paradise Papers
Markey - Paul Charles James Vice-president 13-AUG-2001 04-MAR-2003 Paradise Papers
Jones - Peter J. Vice-president 13-AUG-2001 04-MAR-2003 Paradise Papers
Paton - Robert Thomas Vice-president 13-AUG-2001 04-MAR-2003 Paradise Papers
Simons - Dawn Marie Vice-president 13-AUG-2001 04-MAR-2003 Paradise Papers
Bibbings - Kathleen Anne Vice-president 13-AUG-2001 04-MAR-2003 Paradise Papers
Mansell - Audrey M Secretary 04-MAR-2003 27-JAN-2003 Paradise Papers
Cossar - Alan C Chief executive officer 13-AUG-2001 27-JAN-2003 Paradise Papers
Cossar - Alan C President 13-AUG-2001 27-JAN-2003 Paradise Papers
Cossar - Alan C Director 13-AUG-2001 27-JAN-2003 Paradise Papers
Barnes - Philip Andrew Vice-president 04-MAR-2003 27-JAN-2003 Paradise Papers
Barnes - Philip Andrew Director 13-AUG-2001 27-JAN-2003 Paradise Papers
Robinson - Kenneth E T Secretary 13-AUG-2001 04-MAR-2003 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