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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
GPG (UK) Holdings plc Shareholder - - Paradise Papers
Guinness Peat International Capital Assets Ltd. Shareholder - - Paradise Papers
Tarn - Nicholas James Director 28-JUN-2011 - Paradise Papers
Nixon - Blake Andrew Director 23-DEC-2004 28-JUN-2011 Paradise Papers
Nixon - Blake Andrew President 21-NOV-2008 28-JUN-2011 Paradise Papers
Russell - James Richard Director 23-DEC-2004 - Paradise Papers
Russell - James Richard Secretary 23-DEC-2004 21-DEC-2011 Paradise Papers
Russell - James Richard Vice-president 28-JUN-2011 - Paradise Papers
Todd - Richard Laurence Director 23-DEC-2004 - Paradise Papers
Todd - Richard Laurence Vice-president 21-NOV-2008 28-JUN-2011 Paradise Papers
Todd - Richard Laurence President 28-JUN-2011 - Paradise Papers
Erskine - Alex J Director 21-NOV-2008 21-DEC-2011 Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Morris - A Shaun Director 23-DEC-2004 21-DEC-2011 Paradise Papers
Morris - A Shaun Vice-president 23-DEC-2004 21-NOV-2008 Paradise Papers
Keyes - James Michael Director 23-DEC-2004 21-NOV-2008 Paradise Papers
Keyes - James Michael President 23-DEC-2004 21-NOV-2008 Paradise Papers

Intermediary (1)

Other (1)


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