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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Brown - Elaine Mary Is signatory for - - Paradise Papers
Browne - David Alan Director 19-NOV-2004 18-JAN-2011 Paradise Papers
Clarke - Peter Lawrence Is signatory for - - Paradise Papers
Clarke - Peter Lawrence Director 13-MAR-2000 28-MAR-2013 Paradise Papers
Clarke - Peter Lawrence President 13-MAR-2000 28-MAR-2013 Paradise Papers
Dilney - Paula Is signatory for - - Paradise Papers
Dilney - Paula Director 29-JAN-2002 30-SEP-2004 Paradise Papers
Dilney - Paula Vice-president 29-JAN-2002 30-SEP-2004 Paradise Papers
Durrant - Brian Anthony George Director 13-MAR-2000 29-JAN-2002 Paradise Papers
Durrant - Brian Anthony George Vice-president 13-MAR-2000 29-JAN-2002 Paradise Papers
E.D.& F. Man Group Limited Shareholder - - Paradise Papers
Fink - Stanley Is signatory for - - Paradise Papers
Fink - Stanley Director 19-NOV-2004 12-OCT-2007 Paradise Papers
Hayes - Kevin James Patrick Is signatory for - - Paradise Papers
Hayes - Kevin James Patrick Director 12-OCT-2007 18-JUN-2012 Paradise Papers
Hurst - Paulette O Is signatory for - - Paradise Papers
Johnson - Robert Lee Is signatory for - - Paradise Papers
Lawler - David P Is signatory for - - Paradise Papers
Man Group Holdings Limited Shareholder - - Paradise Papers
Man Investment Products AG Shareholder - - Paradise Papers
Man Strategic Holdings plc Shareholder - - Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Sivanayson - Michelle Manoja Is signatory for - - Paradise Papers
Skipper - Daron John Is signatory for - - Paradise Papers
Sorrell - Jonathan Edward Hugh Is signatory for - - Paradise Papers
Sorrell - Jonathan Edward Hugh Director 27-JUN-2012 27-AUG-2014 Paradise Papers
Sorrell - Jonathan Edward Hugh President 28-MAR-2013 27-AUG-2014 Paradise Papers
Wood - George Edmund Richard Is signatory for - - 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

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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.