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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
AXA Versicherungen AG Shareholder - - Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Bird - Lawrence Graham Director 13-MAR-2008 06-MAR-2012 Paradise Papers
Brown - Elaine Mary Is signatory for - - Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 22-MAY-2003 24-JUL-2008 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Gerber - Thomas Vice-president 30-MAR-2005 13-MAR-2008 Paradise Papers
Gerber - Thomas Director 30-MAR-2005 13-MAR-2008 Paradise Papers
Gilbert - Marcia Secretary 24-JUL-2008 24-NOV-2010 Paradise Papers
Graf - Edwin Vice-president 22-MAY-2003 30-MAR-2005 Paradise Papers
Graf - Edwin Director 22-MAY-2003 30-MAR-2005 Paradise Papers
Knebel - Jean-Pierre Director 13-MAR-2008 01-APR-2011 Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers
Mills - Janice E Is signatory for - - Paradise Papers
Pitigala - Hiran Is signatory for - - Paradise Papers
Price - N Clayton Is signatory for - - Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Schafer - Dieter Director 01-APR-2011 06-MAR-2012 Paradise Papers
Sivanayson - Michelle Manoja Is signatory for - - Paradise Papers
Tait - Michael John Is signatory for - - Paradise Papers
Tait - Michael John Director 22-MAY-2003 23-MAR-2006 Paradise Papers
Tait - Michael John President 22-MAY-2003 23-MAR-2006 Paradise Papers
Wolosiuk - Jean Is signatory for - - 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

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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.