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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amiss - Michael H Director 12-FEB-2009 - Paradise Papers
Bibby - John B. Is signatory for - - Paradise Papers
Bond - Ian Douglas Barker Is signatory for - - Paradise Papers
Bourne - Joseph Is signatory for - - Paradise Papers
Bradbury - Susan Is signatory for - - Paradise Papers
Dobinson - Paul Is signatory for - - Paradise Papers
Dobinson - Paul Director 04-SEP-2002 01-OCT-2007 Paradise Papers
Feasey - Anthony S Is signatory for - - Paradise Papers
Feasey - Anthony S Director 11-NOV-2004 05-JUL-2006 Paradise Papers
Hodes - Jonathan Is signatory for - - Paradise Papers
Hubbard - Peter J Chairman 08-NOV-2013 - Paradise Papers
Hubbard - Peter J Director 08-NOV-2013 - Paradise Papers
Lacey - Emma Is signatory for - - Paradise Papers
Laird - Oliver Walter Is signatory for - - Paradise Papers
Marley - Nicholas J Director 12-FEB-2009 29-JUL-2010 Paradise Papers
Marley - Nicholas M Is signatory for - - Paradise Papers
McMahon - Andrew N.M. Is signatory for - - Paradise Papers
Murray - Alastair Neil Is signatory for - - Paradise Papers
O'Reilly - John Is signatory for - - Paradise Papers
Perham - John Nicholas Is signatory for - - Paradise Papers
Perham - John Nicholas Director 04-SEP-2002 10-MAR-2004 Paradise Papers
Posner - Howard M Director 02-MAR-2011 27-JUN-2012 Paradise Papers
Posner - Howard M Chairman 02-MAR-2011 27-JUN-2012 Paradise Papers
Primary Group (Bermuda) Ltd. Connected to - - Paradise Papers
UK General Insurance Holdings Limited Shareholder - - 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.