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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Westward (Grand Cayman) Limited Shareholder - - Paradise Papers
Loschert - William James Shareholder - - Paradise Papers
Hallmeyer Holdings Limited Shareholder - - Paradise Papers
Gould - James Jay Shareholder - - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Shareholder - - Paradise Papers
Washburn - Charlene M A Director 10-MAR-2003 12-DEC-2003 Paradise Papers
O'Malley - Michael Is signatory for - - Paradise Papers
Holmes - David Charles Shareholder - - Paradise Papers
Holmes - David Charles Vice-president 04-NOV-2004 01-JUL-2006 Paradise Papers
Czember - Joel Is signatory for - - Paradise Papers
Czember - Joel Vice-president 02-NOV-2005 21-JUN-2007 Paradise Papers
Hellmers - Paul Earl Shareholder - - Paradise Papers
Clark - Brent R Is signatory for - - Paradise Papers
Clark - Brent R Vice-president 10-MAR-2003 01-JUL-2006 Paradise Papers
Clark - Brent R Director 10-MAR-2003 01-JUL-2006 Paradise Papers
Young - J Brady Is signatory for - - Paradise Papers
Young - J Brady President 10-MAR-2003 21-JUN-2007 Paradise Papers
Young - J Brady Director 10-MAR-2003 21-JUN-2007 Paradise Papers
Nurse - Tricia Secretary 06-DEC-2006 09-FEB-2007 Paradise Papers
Winchell - Richard Joseph Is signatory for - - Paradise Papers
Winchell - Richard Joseph Shareholder - - Paradise Papers
Winchell - Richard Joseph Director 15-OCT-2003 21-JUN-2007 Paradise Papers
Winchell - Richard Joseph Vice-president 15-OCT-2003 21-JUN-2007 Paradise Papers
Reynolds - Paula Is signatory for - - Paradise Papers
Reynolds - Paula Secretary 16-SEP-2003 02-NOV-2005 Paradise Papers
Lamb - Graham Martin Is signatory for - - Paradise Papers
Lamb - Graham Martin Shareholder - - Paradise Papers
Lamb - Graham Martin Vice-president 15-OCT-2003 21-JUN-2007 Paradise Papers
Lamb - Graham Martin Secretary 09-FEB-2007 21-JUN-2007 Paradise Papers
Lamb - Graham Martin Director 09-FEB-2007 21-JUN-2007 Paradise Papers
Chatterjee - Frances Secretary 10-MAR-2003 16-SEP-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.

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