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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barclay - Alasdair Grove Is signatory for - - Paradise Papers
Barclay - Alasdair Grove President 15-JUL-1998 14-DEC-2004 Paradise Papers
Barclay - Alasdair Grove Director 15-JUL-1998 14-DEC-2004 Paradise Papers
Brown - J Scott Director 15-JUL-1998 31-DEC-2009 Paradise Papers
Chatterjee - Frances Secretary 15-MAR-2000 16-DEC-2002 Paradise Papers
Grant - Stacy Nicole Secretary 15-JUL-1998 15-MAR-2000 Paradise Papers
Gurtler - Paul R Director 15-JUL-1998 28-JAN-2009 Paradise Papers
Investors Guaranty Fund Ltd. Shareholder - - Paradise Papers
Jones - Desirae Secretary 14-DEC-2004 20-MAR-2008 Paradise Papers
King - Douglas Lee Is signatory for - - Paradise Papers
King - Douglas Lee Director 15-JUL-1998 - Paradise Papers
King - Douglas Lee President 14-DEC-2004 - Paradise Papers
King - Douglas Lee Chairman of the board 15-JUL-1998 - Paradise Papers
King - Douglas Lee Chief executive officer 15-JUL-1998 - Paradise Papers
Lampit - Sarah Charmaine Is signatory for - - Paradise Papers
Lampit - Sarah Charmaine Vice-president 20-MAR-2008 24-MAR-2010 Paradise Papers
Lampit - Sarah Charmaine Director 24-MAR-2010 - Paradise Papers
Miller - Victoria Antoinette Secretary 20-MAR-2008 06-SEP-2013 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 24-MAR-2010 - Paradise Papers
Raine - Kathryn J Secretary 16-DEC-2002 12-NOV-2004 Paradise Papers
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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.