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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)


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