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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Sykes - Julian Is signatory for - - Paradise Papers
Maccoy - Paul Is signatory for - - Paradise Papers
Devine - Lynne Is signatory for - - Paradise Papers
O'Kane - Deborah Secretary 09-MAY-2014 - Paradise Papers
Frederico - Dominic Director 27-MAY-2002 11-MAY-2004 Paradise Papers
Osborne - Larry Steven Is signatory for - - Paradise Papers
Stockley - Gary Is signatory for - - Paradise Papers
Kendrick - Andrew J Director 11-MAY-2004 29-NOV-2004 Paradise Papers
Madeiros - William Is signatory for - - Paradise Papers
Hillier - Graham Is signatory for - - Paradise Papers
Roberts - Beth Is signatory for - - Paradise Papers
Smith - Christina Is signatory for - - Paradise Papers
ACE Bermuda Insurance Ltd. Shareholder - - Paradise Papers
Fletcher - George Rees Director 29-NOV-2004 - Paradise Papers
Harvey - Shelley R. Secretary 22-APR-2002 20-DEC-2002 Paradise Papers
FM Investments (Holding) Ltd. Shareholder - - Paradise Papers
Hayward-Chew - Cheryl Director 13-MAY-2010 - Paradise Papers
Logan - Brook Is signatory for - - Paradise Papers
Logan - Brook Chief financial officer 19-DEC-2007 20-DEC-2010 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