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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
FM Investments (Holding) Ltd. Shareholder - - Paradise Papers
Wright - Andrew Chief financial officer 26-MAR-2010 - Paradise Papers
Logan - Brook Chief financial officer 19-DEC-2007 26-MAR-2010 Paradise Papers
Moroney - T Christopher Chief financial officer 16-NOV-2001 06-MAR-2006 Paradise Papers
Hayward-Chew - Cheryl Vice-president 26-MAR-2010 - Paradise Papers
Hayward-Chew - Cheryl Director 26-MAR-2010 - Paradise Papers
Hayward - Joseph Henry Vice-president 16-NOV-2001 26-MAR-2010 Paradise Papers
Hayward - Joseph Henry Director 16-NOV-2001 26-MAR-2010 Paradise Papers
Freisenbruch - Michael Darrow President 16-NOV-2001 - Paradise Papers
Freisenbruch - Michael Darrow Director 16-NOV-2001 - Paradise Papers
Everett - Simon Charles Vice-president 11-AUG-2004 - Paradise Papers
Everett - Simon Charles Director 13-DEC-2002 - Paradise Papers
Bray - Carol Secretary 18-MAR-2004 13-MAY-2011 Paradise Papers
Chatterjee - Frances Secretary 10-JUL-2002 18-MAR-2004 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