The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bowring - Charles Roland Director 22-OCT-2012 - Paradise Papers
Burke - Janita K Director 07-JUN-2012 - Paradise Papers
Donegan - Michael Piers Director 28-APR-2008 22-OCT-2012 Paradise Papers
Donegan - Michael Piers Chairman 28-APR-2008 22-OCT-2012 Paradise Papers
Dummett - Robert Secretary 28-APR-2008 28-SEP-2010 Paradise Papers
Hayward - Samantha L Secretary 28-APR-2008 28-APR-2008 Paradise Papers
Jones - George N H Director 28-APR-2008 28-SEP-2010 Paradise Papers
Lightbourne - Jessica Director 28-SEP-2010 31-MAY-2011 Paradise Papers
Lines - David R Director 28-APR-2008 07-JUN-2012 Paradise Papers
Masterton - James Andrew Director 28-APR-2008 24-SEP-2008 Paradise Papers
Mazars LLP - Bermuda Auditor 28-APR-2008 09-DEC-2009 Paradise Papers
PFIH Limited Shareholder - - Paradise Papers
Peers - Richard L Director 12-NOV-2009 - Paradise Papers
Peers - Richard L Director 28-APR-2008 24-SEP-2008 Paradise Papers
Peers - Richard L Chief executive officer 12-NOV-2009 - Paradise Papers
Peers - Richard L Chairman 22-OCT-2012 - Paradise Papers
Price Forbes Limited Shareholder - - Paradise Papers
Rawlins - Ruby L Director 28-APR-2008 28-APR-2008 Paradise Papers
Woods - Timothy Gavin Director 09-SEP-2011 31-MAY-2012 Paradise Papers

Intermediary

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.