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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Schmalzriedt - Gary Director 08-NOV-2000 10-DEC-2001 Paradise Papers
Cigelnik - Randi Director 08-NOV-2000 04-MAR-2002 Paradise Papers
Miller - Jan Director 10-DEC-2001 15-OCT-2004 Paradise Papers
Boucher - Mark Director 08-NOV-2000 10-DEC-2001 Paradise Papers
Postles - Martin Director 13-AUG-2008 24-NOV-2009 Paradise Papers
Harman - Mark Director 10-DEC-2001 04-AUG-2005 Paradise Papers
Shumway - Garrett Director 10-DEC-2001 24-NOV-2009 Paradise Papers
Intrepid Re Holdings Limited Shareholder - - Paradise Papers
Lee - Simon Philip Guy Director 15-OCT-2004 18-AUG-2006 Paradise Papers
White - Keith Patrick Director 04-AUG-2005 01-AUG-2007 Paradise Papers
Bulgin - Philip Michael Director 01-AUG-2007 24-NOV-2009 Paradise Papers
Wilson - Philip Director 15-OCT-2004 18-AUG-2006 Paradise Papers
Wilson - Philip Director 08-NOV-2000 04-MAR-2002 Paradise Papers
Fletcher - George Rees Director 01-AUG-2007 24-NOV-2009 Paradise Papers
Lombardo - Larry President 08-NOV-2000 24-NOV-2009 Paradise Papers
Gibbs - Andrew M Director 04-MAR-2002 07-OCT-2008 Paradise Papers
Gibbs - Andrew M Vice-president 08-NOV-2000 07-OCT-2008 Paradise Papers
Hardart - Augustin Stephen Director 07-OCT-2008 24-NOV-2009 Paradise Papers
Hardart - Augustin Stephen Vice-president 07-OCT-2008 24-NOV-2009 Paradise Papers
LeStrange - Kenneth J Director 08-NOV-2000 10-DEC-2001 Paradise Papers
Mansell - Audrey M Secretary 30-APR-1999 24-NOV-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-MAY-1999 24-NOV-2009 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