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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
GrandRiver Guaranty, Ltd. Shareholder - - Paradise Papers
Denton - Robert L. Director 03-MAR-2003 31-JAN-2006 Paradise Papers
Brennan - Michael W Director 03-MAR-2003 10-NOV-2005 Paradise Papers
Hamlin - Clay W Director 03-MAR-2003 10-NOV-2005 Paradise Papers
Kauffman - Geoffrey Nicholas Director 03-MAR-2003 10-NOV-2005 Paradise Papers
Shidler - Jay H. Chairman of the board 03-MAR-2003 31-JAN-2006 Paradise Papers
Shidler - Jay H. Director 03-MAR-2003 31-JAN-2006 Paradise Papers
Lemoine - Frederick K Director 25-SEP-2003 10-NOV-2005 Paradise Papers
Collery - Gavin Director 03-MAR-2003 25-SEP-2003 Paradise Papers
Raine - Kathryn J Secretary 03-MAR-2003 22-SEP-2003 Paradise Papers
Reynolds - Paula Secretary 22-SEP-2003 10-NOV-2005 Paradise Papers
Dean - Donna Secretary 10-NOV-2005 31-JAN-2006 Paradise Papers
Ernst & Young Ltd. Auditor 03-MAR-2003 31-JAN-2006 Paradise Papers
Faries - Timothy Carrick Director 03-MAR-2003 31-JAN-2006 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