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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Gibbons Deposit Company Limited Shareholder - - Paradise Papers
Capital G Limited Shareholder - - Paradise Papers
e-Venture Centre (Bermuda) Ltd. Shareholder - - Paradise Papers
Hamer - Michael Shareholder - - Paradise Papers
Tefi Fund Limited Shareholder - - Paradise Papers
Cybermuda Limited Shareholder - - Paradise Papers
QV Holdings Ltd. Shareholder - - Paradise Papers
Davidson - Stephen Shareholder - - Paradise Papers
Hutchings - George Ford Director 31-MAR-2003 25-JUL-2003 Paradise Papers
Brunner - Roman Vice-president 25-JUL-2003 17-DEC-2009 Paradise Papers
Brunner - Roman Director 25-JUL-2003 17-DEC-2009 Paradise Papers
Gorman - Gayle Renee Director 26-SEP-2000 31-MAR-2003 Paradise Papers
Nagel - Anthony Director 26-SEP-2000 17-DEC-2009 Paradise Papers
Nagel - Anthony President 26-SEP-2000 17-DEC-2009 Paradise Papers
Nagel - Anthony Chief executive officer 26-SEP-2000 17-DEC-2009 Paradise Papers
Pearson - Graham J Director 26-SEP-2000 31-MAR-2003 Paradise Papers
Pearson - Graham J Vice-president 26-SEP-2000 31-MAR-2003 Paradise Papers
Richardson - Towanda N Secretary 21-MAR-2007 27-MAY-2007 Paradise Papers
Pacheco - Maria Secretary 26-SEP-2000 21-MAR-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-MAR-2005 17-DEC-2009 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.

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