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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Guinness Overseas Limited Beneficial owner - - Paradise Papers
Plumridge - Ronald Charles Is signatory for - - Paradise Papers
Jenkins - Philip John Is signatory for - - Paradise Papers
Armstrong - David Director 11-SEP-2000 15-JUN-2004 Paradise Papers
Armstrong - David Vice-president 11-SEP-2000 15-JUN-2004 Paradise Papers
Lumsden - Gail Director 24-NOV-1999 11-SEP-2000 Paradise Papers
Lumsden - Gail Vice-president 24-NOV-1999 11-SEP-2000 Paradise Papers
Johnson - Brian Director 31-DEC-1996 01-NOV-1999 Paradise Papers
Johnson - Brian Vice-president 19-DEC-1997 01-NOV-1999 Paradise Papers
Hampshire - David Vice-president 29-SEP-2004 29-JUN-2005 Paradise Papers
Hampshire - David Director 16-JUL-2004 29-JUN-2005 Paradise Papers
Harlock - David Is signatory for - - Paradise Papers
Harlock - David Director 02-DEC-2013 - Paradise Papers
Harlock - David Vice-president 02-DEC-2013 - Paradise Papers
Blazquez - Nicholas Bodo Is signatory for - - Paradise Papers
Blazquez - Nicholas Bodo Vice-president 29-SEP-2005 02-DEC-2013 Paradise Papers
Blazquez - Nicholas Bodo Director 29-SEP-2005 02-DEC-2013 Paradise Papers
Taylor - Sherman Is signatory for - - Paradise Papers
Watts - Katherine D B Secretary 27-JUL-2005 16-APR-2007 Paradise Papers
Richardson-Trott - Janice Secretary 30-NOV-2007 03-FEB-2011 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Chisholm - Helen Ann Secretary 22-NOV-2002 27-JUL-2005 Paradise Papers
Martin - Diana Secretary 08-MAR-1994 22-NOV-2002 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
KPMG - Bermuda Auditor 15-DEC-1999 - Paradise Papers
Jones - Michael Is signatory for - - Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - 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