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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arrowsmith - Stephen Treasurer 22-SEP-1999 26-OCT-2000 Paradise Papers
Bailie - Paul Director 22-SEP-1999 26-OCT-2000 Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Treasurer 13-NOV-2001 26-MAR-2014 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Cassar - Claude Is signatory for - - Paradise Papers
Cassar - Claude Director 26-NOV-1999 21-JAN-2011 Paradise Papers
Cassar - Claude Vice-president 13-NOV-2001 21-JAN-2011 Paradise Papers
Curran - Jillian Director 15-SEP-1997 22-SEP-1999 Paradise Papers
Curran - Jillian Treasurer 15-SEP-1997 22-SEP-1999 Paradise Papers
Daly - Carl J P Director 13-NOV-2001 10-DEC-2007 Paradise Papers
Dummett - Robert Secretary 10-DEC-2007 25-JAN-2011 Paradise Papers
Gordon - Robert F Director 20-DEC-2013 - Paradise Papers
Helou - Gary Director 22-SEP-1999 13-NOV-2001 Paradise Papers
Helou - Gary Vice-president 22-SEP-1999 13-NOV-2001 Paradise Papers
Henderson - Gary Is signatory for - - Paradise Papers
Henderson - Gary Director 20-APR-1995 27-MAR-2012 Paradise Papers
Henderson - Gary President 15-SEP-1997 27-MAR-2012 Paradise Papers
Hingle - Bradley L Vice-president 25-JAN-2011 26-MAR-2014 Paradise Papers
Hingle - Bradley L Director 25-JAN-2011 20-DEC-2013 Paradise Papers
Hogan - Terry Director 25-MAR-2003 06-NOV-2003 Paradise Papers
Kennedy - Jim Director 15-SEP-1997 22-SEP-1999 Paradise Papers
Kennedy - Jim Vice-president 15-SEP-1997 22-SEP-1999 Paradise Papers
Lawson - Gerard F Director 06-NOV-2003 - Paradise Papers
Pacheco - Maria Secretary 08-OCT-2002 10-DEC-2007 Paradise Papers
Ricegrowers Limited Shareholder - - Paradise Papers
Shadick - Philip Adrian Director 10-DEC-2007 - Paradise Papers
Shadick - Philip Adrian Is signatory for - - Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Simons - Shari L Secretary 15-SEP-1997 08-OCT-2002 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

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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.