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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Glenmore Holdings Limited Shareholder - - Paradise Papers
Davies - William Thomas Director 17-JUN-2002 12-JUL-2002 Paradise Papers
Garner - Adrian John Robinson Director 17-JUN-2002 12-JUL-2002 Paradise Papers
Wikander - Lars Director 12-JUL-2002 21-APR-2011 Paradise Papers
Wiggin - Henry W Director 12-JUL-2002 26-OCT-2005 Paradise Papers
Brown - Frank E. C. Director 26-OCT-2005 21-APR-2011 Paradise Papers
von Dardel - Claes G Director 12-JUL-2002 21-APR-2011 Paradise Papers
von Dardel - Claes G Chairman 10-MAR-2003 21-APR-2011 Paradise Papers
Simpson - William H K Director 17-JUN-2002 12-JUL-2002 Paradise Papers
Simpson - William H K Chairman of the board 10-JUL-2002 10-MAR-2003 Paradise Papers
Polk - Christel Secretary 21-OCT-2008 28-SEP-2010 Paradise Papers
Reynolds - Paula Secretary 10-MAR-2004 27-APR-2006 Paradise Papers
Outerbridge - Donna S Secretary 28-SEP-2010 21-APR-2011 Paradise Papers
Chatterjee - Frances Secretary 10-JUL-2002 10-MAR-2004 Paradise Papers
Burke - Janita K Secretary 27-APR-2006 21-OCT-2008 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