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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
H&F International Partners IV-B (Bermuda), L.P. Shareholder - - Paradise Papers
H&F Executive Fund IV (Bermuda), L.P. Shareholder - - Paradise Papers
H&F International Partners IV-A (Bermuda), L.P. Shareholder - - Paradise Papers
Ballard - Charles Andrew Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Henske - Robert B Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Duckett - Stephen P W Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Goetz - Stefan Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Thorpe - Allen R Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Ragatz - Erik Douglas Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Cohen - Mitchell Ross Director 26-SEP-2003 23-MAY-2008 Paradise Papers
Tunnell - David Randolph Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Healy - Patrick John Director 26-SEP-2003 06-NOV-2009 Paradise Papers
Barger - Matthew Reed Director 26-SEP-2003 27-MAR-2007 Paradise Papers
Hammarskjold - Philip Ulfsson Director 26-SEP-2003 31-JAN-2011 Paradise Papers
Lee - Georgia Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Lee - Georgia Director 26-SEP-2003 06-NOV-2009 Paradise Papers
Do Couto - Geraldine Secretary 20-JUL-2007 20-AUG-2010 Paradise Papers
Powers - Brian Mark Chairman 06-NOV-2009 31-JAN-2011 Paradise Papers
Powers - Brian Mark Director 27-MAR-2007 31-JAN-2011 Paradise Papers
Hellman - Fredrick Warren Chairman of the board 26-SEP-2003 06-NOV-2009 Paradise Papers
Hellman - Fredrick Warren Founder 06-NOV-2009 31-JAN-2011 Paradise Papers
Hellman - Fredrick Warren Director 26-SEP-2003 31-JAN-2011 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