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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Grupo Primary Holdings Ltd. Shareholder - - Paradise Papers
Ulloa - Carlos Director 07-JUL-2000 09-OCT-2001 Paradise Papers
Smith - Timothy Is signatory for - - Paradise Papers
Canellas - Jamie Director 30-JUL-2001 29-JUL-2003 Paradise Papers
McKay - Patrick Is signatory for - - Paradise Papers
Smyth - Timothy J Director 30-JUL-2001 11-JUL-2002 Paradise Papers
Newell - Mark Is signatory for - - Paradise Papers
Hodes - Jonathan Is signatory for - - Paradise Papers
Primary Group (Bermuda) Ltd. Connected to - - Paradise Papers
Bond - Ian Michael Is signatory for - - Paradise Papers
Bardill - Pamela Secretary 03-NOV-1999 04-APR-2001 Paradise Papers
King - Michael Henry Is signatory for - - Paradise Papers
King - Michael Henry Director 07-JUL-2000 08-FEB-2001 Paradise Papers
Mazars LLP - Bermuda Auditor 07-JUL-2000 21-MAR-2006 Paradise Papers
Reynolds - Paula Secretary 29-JUL-2003 21-MAR-2006 Paradise Papers
Rouse - Margaret Page Is signatory for - - Paradise Papers
Rouse - Margaret Page Director 29-JUL-2003 17-DEC-2004 Paradise Papers
Simons - Shari L Secretary 04-APR-2001 28-NOV-2002 Paradise Papers
James - Philip William Henry Is signatory for - - Paradise Papers
James - Philip William Henry Director 03-NOV-1999 04-SEP-2002 Paradise Papers
James - Philip William Henry Chairman 03-NOV-1999 04-SEP-2002 Paradise Papers
Jackson - E Charles (Ned) Is signatory for - - Paradise Papers
Jackson - E Charles (Ned) Director 17-APR-2002 10-OCT-2003 Paradise Papers
Keill - Tracy Elizabeth Is signatory for - - Paradise Papers
Keill - Tracy Elizabeth Director 03-NOV-1999 21-MAR-2006 Paradise Papers
Keill - Tracy Elizabeth Chairman 04-SEP-2002 21-MAR-2006 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers

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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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