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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (40)

Role From To Data From
Aggregate Industries Holdings Limited Shareholder - - Paradise Papers
Bowater - John Ferguson President 09-DEC-2004 22-SEP-2005 Paradise Papers
Bowater - John Ferguson Director 31-DEC-2004 22-SEP-2005 Paradise Papers
Harvey - Deena Is signatory for - - Paradise Papers
McClain - Elizabeth Is signatory for - - Paradise Papers
McClain - Elizabeth Treasurer 03-DEC-2012 - Paradise Papers
Retallack - James Keith President 22-SEP-2005 30-NOV-2011 Paradise Papers
Retallack - James Keith Director 22-SEP-2005 30-NOV-2011 Paradise Papers
Outerbridge - Kirstie Is signatory for - - Paradise Papers
Pickering - Mark Is signatory for - - Paradise Papers
Smith - Donna Lynne Is signatory for - - Paradise Papers
Bailey - Christopher Stuart Director 02-OCT-2001 31-DEC-2004 Paradise Papers
Bailey - Christopher Stuart President 02-OCT-2001 31-DEC-2004 Paradise Papers
Chamberlain - Rodney Director 30-APR-2010 01-FEB-2011 Paradise Papers
Chamberlain - Rodney Vice-president 30-APR-2010 01-FEB-2011 Paradise Papers
Chamberlain - Rodney Is signatory for - - Paradise Papers
Dilney - Paula Is signatory for - - Paradise Papers
Girts - Bryan Kendall Is signatory for - - Paradise Papers
Girts - Bryan Kendall Director 02-OCT-2001 15-AUG-2006 Paradise Papers
Girts - Bryan Kendall Vice-president 02-OCT-2001 15-AUG-2006 Paradise Papers
Reinhart - Richard Director 30-NOV-2011 - Paradise Papers
Reinhart - Richard President 30-NOV-2011 - Paradise Papers
Reinhart - Richard Is signatory for - - Paradise Papers
Silerio - Cesar Is signatory for - - Paradise Papers
Silerio - Cesar Director 21-FEB-2011 - Paradise Papers
Silerio - Cesar Vice-president 21-FEB-2011 - Paradise Papers
Birchfield - James Dale Director 15-AUG-2006 02-APR-2010 Paradise Papers
Birchfield - James Dale Vice-president 15-AUG-2006 02-APR-2010 Paradise Papers
Birchfield - James Dale Is signatory for - - Paradise Papers
Lemoine - Frederick K Is signatory for - - Paradise Papers
Bray - Roy V Is signatory for - - Paradise Papers
Collery - Gavin Is signatory for - - Paradise Papers

Other (1)


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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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