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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
CDC Group plc Shareholder - - Paradise Papers
Caesar - K Torbjorn Director 07-JAN-2004 28-NOV-2008 Paradise Papers
Caesar - K Torbjorn Chairman 01-JUL-2006 28-NOV-2008 Paradise Papers
Caesar - K Torbjorn President 07-JAN-2004 28-NOV-2008 Paradise Papers
Caesar - K Torbjorn Chief executive officer 02-OCT-2007 10-DEC-2007 Paradise Papers
Candrian - Dominique Director 06-SEP-2007 28-NOV-2008 Paradise Papers
Chubb - Richard Director 01-JUL-2006 06-SEP-2007 Paradise Papers
Giller - Peter Director 10-DEC-2007 28-NOV-2008 Paradise Papers
Globeleq International Limited Shareholder - - Paradise Papers
Globeleq Ltd Shareholder - - Paradise Papers
Grier - John Nathan Latta Director 07-JAN-2004 19-JAN-2006 Paradise Papers
Grier - John Nathan Latta Vice-president 07-JAN-2004 19-JAN-2006 Paradise Papers
Hart - Robert Charles Director 22-MAY-2003 30-JUN-2006 Paradise Papers
Hart - Robert Charles Vice-president 09-JUN-2003 07-JAN-2004 Paradise Papers
Hart - Robert Charles Chairman 07-JAN-2004 30-JUN-2006 Paradise Papers
Kunert - Paul Markus Director 07-JAN-2004 20-AUG-2007 Paradise Papers
Laing - Richard George Director 22-MAY-2003 07-JAN-2004 Paradise Papers
Michael - Kirk Burton Chief financial officer 02-OCT-2007 10-DEC-2007 Paradise Papers
Phillips - Dawn Secretary 18-MAR-2008 28-NOV-2008 Paradise Papers
Randall - Debra Secretary 09-JUN-2003 18-MAR-2008 Paradise Papers
Reicher - Andrew Director 10-DEC-2007 28-NOV-2008 Paradise Papers
Reicher - Andrew Chief executive officer 18-MAR-2008 28-NOV-2008 Paradise Papers
Vassileou - Stelios Director 19-JAN-2006 20-AUG-2007 Paradise Papers
Vassileou - Stelios Vice-president 19-JAN-2006 23-AUG-2007 Paradise Papers
Wilkins - Susan McNab Chief financial officer 10-DEC-2007 02-OCT-2007 Paradise Papers
Wilkins - Susan McNab Chief financial officer 18-MAR-2008 28-NOV-2008 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.