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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bareika - Todd Is signatory for - - Paradise Papers
Bareika - Todd Treasurer 09-NOV-2004 11-MAR-2008 Paradise Papers
Barker - Guy V Director 09-NOV-2006 15-MAY-2007 Paradise Papers
Davies - Janssen Director 15-MAY-2000 25-APR-2003 Paradise Papers
Gasque - Damon Is signatory for - - Paradise Papers
Gasque - Damon Treasurer 03-OCT-2003 09-NOV-2004 Paradise Papers
Gordon - Jeff Chief financial officer 01-FEB-2001 25-MAY-2003 Paradise Papers
Gorsuch - Michele C Vice-president 31-DEC-2008 08-SEP-2009 Paradise Papers
Gorsuch - Michele C Treasurer 31-DEC-2008 08-SEP-2009 Paradise Papers
Hope - Anthony Is signatory for - - Paradise Papers
Hope - Donald Ian Director 15-AUG-2008 31-DEC-2011 Paradise Papers
Hoskins - Richard Director 12-NOV-2007 25-SEP-2008 Paradise Papers
Nackan - Bernard Director 15-MAY-2000 25-APR-2003 Paradise Papers
Newman - Michael Henry Director 03-OCT-2003 31-DEC-2008 Paradise Papers
OM Group (UK) Ltd. Shareholder - - Paradise Papers
Old Mutual Asset Managers Holdings (Bermuda) Limited Shareholder - - Paradise Papers
Outerbridge - Kirstie Is signatory for - - Paradise Papers
Phillips - Bryn Is signatory for - - Paradise Papers
Pollard - Richard Director 12-NOV-2007 17-APR-2009 Paradise Papers
Ritchie - James J Director 26-FEB-2009 31-DEC-2011 Paradise Papers
Sage Group Limited Shareholder - - Paradise Papers
Sage Life Limited Shareholder - - Paradise Papers
Sakoulas - Michael Chief financial officer 23-FEB-2011 31-DEC-2011 Paradise Papers
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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.