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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Osumi - Hiroshi Beneficial owner - - Paradise Papers
Gemmell - Mari Is signatory for - - Paradise Papers
Girard - Maryse Director 18-OCT-1999 03-DEC-2001 Paradise Papers
Dunbar - Mark Blair Is signatory for - - Paradise Papers
Dunbar - Mark Blair Director 28-NOV-2008 03-SEP-2009 Paradise Papers
Simmons - Andrea Ora Lynette Is signatory for - - Paradise Papers
Simmons - Andrea Ora Lynette Director 08-SEP-2009 - Paradise Papers
Collery - Gavin Director 03-DEC-2001 18-DEC-2001 Paradise Papers
Stout - Karen Ann Is signatory for - - Paradise Papers
Stout - Karen Ann President 15-MAY-2013 - Paradise Papers
Stout - Karen Ann Director 15-MAY-2013 - Paradise Papers
Lawler - David P Director 14-JUL-2003 13-DEC-2006 Paradise Papers
Charnley - Ellen Sarah Director 13-DEC-2006 28-NOV-2008 Paradise Papers
Husbands - Jill Elizabeth Unwin President 18-OCT-1999 18-DEC-2001 Paradise Papers
Husbands - Jill Elizabeth Unwin Director 18-OCT-1999 18-DEC-2001 Paradise Papers
Thomas-Ferrand - William P Director 11-JUN-2008 08-JUN-2009 Paradise Papers
Thomas-Ferrand - William P President 11-JUN-2008 08-JUN-2009 Paradise Papers
Johnson - Robert Lee President 18-DEC-2001 14-JUL-2003 Paradise Papers
Johnson - Robert Lee Director 18-DEC-2001 14-JUL-2003 Paradise Papers
Bray - Carol Secretary 11-DEC-2002 - Paradise Papers
Simons - Shari L Secretary 25-SEP-2002 11-DEC-2002 Paradise Papers
Grainger - Anthony James Is signatory for - - Paradise Papers
Grainger - Anthony James President 08-JUN-2009 15-MAY-2013 Paradise Papers
Grainger - Anthony James Director 08-JUN-2009 15-MAY-2013 Paradise Papers
Price - N Clayton President 14-JUL-2003 11-JUN-2008 Paradise Papers
Price - N Clayton Director 14-JUL-2003 11-JUN-2008 Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers
Jackson - E Charles (Ned) Vice-president 18-DEC-2001 22-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Director 14-MAR-2001 22-OCT-2003 Paradise Papers
Pacheco - Maria Secretary 18-OCT-1999 25-SEP-2002 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - 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.

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