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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alford - Robert Director 05-DEC-2002 12-NOV-2009 Paradise Papers
Aviva Re Limited Shareholder - - Paradise Papers
Aviva USA Corporation Shareholder - - Paradise Papers
Bailey - Ronald Kirk Is signatory for - - Paradise Papers
Bailey - Ronald Kirk President 14-MAR-2008 - Paradise Papers
Bailey - Ronald Kirk Director 14-MAR-2008 - Paradise Papers
Bickham - Andrew H Is signatory for - - Paradise Papers
Bickham - Andrew H Director 28-NOV-2001 - Paradise Papers
Bickham - Andrew H Vice-president 28-NOV-2001 - Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Easter - Philip Director 05-DEC-2002 14-MAR-2008 Paradise Papers
Easter - Philip President 19-APR-2007 14-MAR-2008 Paradise Papers
Foster - Peter J Is signatory for - - Paradise Papers
Foster - Peter J Director 28-NOV-2001 31-MAY-2002 Paradise Papers
Foster - Peter J President 28-NOV-2001 31-MAY-2002 Paradise Papers
Gilbert - Marcia Secretary 18-APR-2008 17-NOV-2010 Paradise Papers
Grant - Robert Sinclair Director 27-APR-2006 20-NOV-2008 Paradise Papers
King - Jane Is signatory for - - Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Power - Terence J Is signatory for - - Paradise Papers
Reynolds - Paula Secretary 14-APR-2005 27-APR-2006 Paradise Papers
Rozon - Nicole Is signatory for - - Paradise Papers
Sheerin - Martin President 31-MAY-2002 30-MAR-2007 Paradise Papers
Sheerin - Martin Director 31-MAY-2002 30-MAR-2007 Paradise Papers
Stahly - Steve Vice-president 26-MAR-2012 - Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Woodard - Stuart Director 20-NOV-2008 12-NOV-2009 Paradise Papers
Wyllie - Alison Secretary 19-APR-2007 08-NOV-2007 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.