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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.

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