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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Mishaan - Richard Director 01-NOV-2009 - Paradise Papers
Gutt de Mishaan - Lilian Victoria Is signatory for - - Paradise Papers
Gutt de Mishaan - Lilian Victoria Shareholder - - Paradise Papers
Gutt de Mishaan - Lilian Victoria Director 03-NOV-2000 - Paradise Papers
Gutt de Mishaan - Lilian Victoria President 03-NOV-2000 - Paradise Papers
Whalley - Andrew Vice-president 15-MAY-2002 29-MAR-2003 Paradise Papers
Tubb - Andrea Secretary 15-JUL-2002 29-MAR-2003 Paradise Papers
Douglas - Shannon R Secretary 03-NOV-2000 15-JUL-2002 Paradise Papers
Williams-Grant - Nea Secretary 25-NOV-2007 28-MAY-2010 Paradise Papers
Durham - Rhonda M Secretary 28-MAY-2010 30-MAR-2011 Paradise Papers
Gillespie - Hugh Edwin Director 03-NOV-2000 03-OCT-2001 Paradise Papers
Gillespie - Hugh Edwin Vice-president 03-NOV-2000 03-OCT-2001 Paradise Papers
Roberts - Rovonne Secretary 29-MAR-2003 15-MAR-2007 Paradise Papers
Gores - Fiona Adenike Vice-president 09-JUN-2003 31-MAR-2005 Paradise Papers
Gores - Fiona Adenike Director 29-MAR-2003 31-MAR-2005 Paradise Papers
Bodi - James Alexander Director 03-OCT-2001 15-MAY-2002 Paradise Papers
Demerling - Sarah C Director 31-MAR-2005 04-SEP-2009 Paradise Papers
Demerling - Sarah C Vice-president 31-MAR-2005 04-SEP-2009 Paradise Papers

Intermediary (1)

Other (1)

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