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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Rothwell - Rachael Is signatory for - - Paradise Papers
Perham - John Nicholas Director 28-NOV-2002 30-APR-2004 Paradise Papers
Newell - Mark Is signatory for - - Paradise Papers
Hodes - Jonathan Is signatory for - - Paradise Papers
Primary Group (Bermuda) Ltd. Connected to - - Paradise Papers
Primary Group Limited Shareholder - - Paradise Papers
King - Michael Henry Is signatory for - - Paradise Papers
King - Michael Henry Director 04-JUL-2002 21-NOV-2002 Paradise Papers
Bond - Ian Michael Is signatory for - - Paradise Papers
Bond - Ian Michael Director 12-NOV-2004 02-NOV-2005 Paradise Papers
Mazars LLP - Bermuda Auditor 09-JAN-2002 12-APR-2007 Paradise Papers
Reynolds - Paula Secretary 28-MAY-2004 02-NOV-2005 Paradise Papers
Rouse - Margaret Page Is signatory for - - Paradise Papers
Rouse - Margaret Page Director 09-JAN-2002 30-APR-2004 Paradise Papers
Jackson - E Charles (Ned) Director 17-APR-2002 15-JAN-2003 Paradise Papers
Simons - Shari L Secretary 09-JAN-2002 28-NOV-2002 Paradise Papers
James - Philip William Henry Is signatory for - - Paradise Papers
James - Philip William Henry Director 09-JAN-2002 12-APR-2007 Paradise Papers
James - Philip William Henry Chairman 09-JAN-2002 12-APR-2007 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Keill - Tracy Elizabeth Is signatory for - - Paradise Papers
Keill - Tracy Elizabeth Secretary 15-JAN-2003 28-MAY-2004 Paradise Papers
Keill - Tracy Elizabeth Secretary 02-NOV-2005 12-APR-2007 Paradise Papers
Keill - Tracy Elizabeth Director 09-JAN-2002 12-APR-2007 Paradise Papers
White - F Chesley Is signatory for - - Paradise Papers
White - F Chesley Director 09-JAN-2002 17-APR-2002 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 09-JAN-2002 15-JAN-2003 Paradise Papers
Faries - Timothy Carrick Secretary 28-NOV-2002 15-JAN-2003 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.

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