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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Asset Holding Group, Ltd. Shareholder - - Paradise Papers
Tardif - Gerald Director 04-NOV-2004 26-MAY-2005 Paradise Papers
Barrett - Stephen W Director 20-DEC-1995 - Paradise Papers
Carr - Matthew Thomas Is signatory for - - Paradise Papers
Johnson - Robert Lee Is signatory for - - Paradise Papers
Doherty - Anthony Is signatory for - - Paradise Papers
Doherty - Anthony President 19-JUN-2014 - Paradise Papers
Doherty - Anthony Director 19-JUN-2014 - Paradise Papers
Hogg - David Is signatory for - - Paradise Papers
Hogg - David President 05-FEB-2008 03-MAR-2010 Paradise Papers
Hogg - David Director 05-FEB-2008 01-MAR-2010 Paradise Papers
Fung - Louise Director 04-AUG-1999 30-OCT-2001 Paradise Papers
Fung - Louise President 04-AUG-1999 30-OCT-2001 Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Agnew - William Sutherland (Butch) Is signatory for - - Paradise Papers
Agnew - William Sutherland (Butch) President 03-MAR-2010 13-JUN-2012 Paradise Papers
Agnew - William Sutherland (Butch) Director 01-MAR-2010 13-JUN-2012 Paradise Papers
Reape - Shaun A Director 15-NOV-2001 31-DEC-2007 Paradise Papers
Reape - Shaun A President 15-NOV-2001 31-DEC-2007 Paradise Papers
Kempe - Lucia Is signatory for - - Paradise Papers
Kempe - Lucia Secretary 20-DEC-1995 - Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Keill - Tracy Elizabeth President 20-DEC-1995 04-AUG-1999 Paradise Papers
Keill - Tracy Elizabeth Director 20-DEC-1995 04-AUG-1999 Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Director 13-JUN-2012 19-JUN-2014 Paradise Papers
Bibbings - Kathleen Anne President 13-JUN-2012 19-JUN-2014 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 09-DEC-1996 - Paradise Papers
Robinson - Kenneth E T Vice-president 20-DEC-1995 15-NOV-2000 Paradise Papers
Robinson - Kenneth E T Director 20-DEC-1995 15-NOV-2000 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Vice-president 15-NOV-2000 - Paradise Papers
Bossin - Alan Irving Director 15-NOV-2000 - 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