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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 Director 18-DEC-2001 14-JUL-2003 Paradise Papers
Johnson - Robert Lee President 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 Director 08-JUN-2009 15-MAY-2013 Paradise Papers
Grainger - Anthony James President 08-JUN-2009 15-MAY-2013 Paradise Papers
Grainger - Anthony James Is signatory for - - Paradise Papers
Price - N Clayton Director 14-JUL-2003 11-JUN-2008 Paradise Papers
Price - N Clayton President 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.

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