The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Invesco Investments (Bermuda) Ltd. Shareholder - - Paradise Papers
Davidson - William L. Vice-president 01-OCT-1997 24-MAR-2000 Paradise Papers
Granade - Erik B. Vice-president 01-OCT-1997 24-MAR-2000 Paradise Papers
Ricciardi - Ricardo Director 23-JUL-1997 24-MAR-2000 Paradise Papers
Benson - Michael Director 01-MAY-2001 31-MAR-2006 Paradise Papers
INVESCO International Limited Shareholder - - Paradise Papers
McLoughlin - Martin Director 26-AUG-2010 - Paradise Papers
Minor* Director 10-SEP-2007 29-FEB-2008 Paradise Papers
Starke - Wendell Chairman of the board 23-JUL-1997 24-MAR-2000 Paradise Papers
Starke - Wendell Director 23-JUL-1997 24-MAR-2000 Paradise Papers
Dana - Steve Chairman of the board 24-MAR-2000 30-AUG-2000 Paradise Papers
Dana - Steve Director 23-JUL-1997 30-AUG-2000 Paradise Papers
Proudfoot - Graeme John Director 10-SEP-2007 - Paradise Papers
Hartley - David Alexander Treasurer 23-JUL-1997 24-MAR-2000 Paradise Papers
Aguilar - Luis A. Chairman 31-AUG-2000 01-MAY-2001 Paradise Papers
Aguilar - Luis A. Director 30-AUG-2000 23-APR-2001 Paradise Papers
Hasegawa - Masakazu Director 23-APR-2001 30-MAY-2003 Paradise Papers
Hasegawa - Masakazu Director 31-MAR-2003 30-MAY-2003 Paradise Papers
Richards - Everard T. Director 23-JUL-1997 24-MAR-2000 Paradise Papers
Rogers - John Chairman 01-MAY-2001 20-MAR-2007 Paradise Papers
Rogers - John Director 23-JUL-1997 20-MAR-2007 Paradise Papers
Ellis - Roderick George Howard Chairman 30-NOV-2007 - Paradise Papers
Ellis - Roderick George Howard Director 31-MAR-2006 - Paradise Papers
Tubb - Andrea Secretary 06-JUN-2002 23-FEB-2003 Paradise Papers

Other (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