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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Hardy - Peter Secretary 30-JAN-2003 30-SEP-2012 Paradise Papers
Gibbons - Edmund Graham "Grant" Shareholder - - Paradise Papers
Gibbons - Edmund Graham "Grant" Director 24-DEC-1999 30-SEP-2012 Paradise Papers
Albert - Martin S Shareholder - - Paradise Papers
Albert - Martin S Director 24-DEC-1999 29-MAR-2002 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 09-AUG-2002 Paradise Papers
Tiller - Erik Shareholder - - Paradise Papers
Tiller - Erik Chairman of the board 24-DEC-1999 30-SEP-2012 Paradise Papers
Tiller - Erik Director 24-DEC-1999 30-SEP-2012 Paradise Papers
Wood - Michael A. Secretary 24-DEC-1999 12-JAN-2001 Paradise Papers
Paynter - Sandra L Secretary 09-AUG-2002 03-JAN-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 24-DEC-1999 30-SEP-2012 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