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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
North Star Underwriting Limited Shareholder - - Paradise Papers
Bishop - Stephen John Is signatory for - - Paradise Papers
Hensman - William Graham Chairman 12-MAR-2010 05-JUL-2011 Paradise Papers
Hensman - William Graham Director 12-MAR-2010 05-JUL-2011 Paradise Papers
Battersby - Jeremy Andrew Is signatory for - - Paradise Papers
Battersby - Jeremy Andrew Director 07-JUL-2005 17-APR-2008 Paradise Papers
Bishop - Stephen Richard Chairman of the board 25-OCT-2005 12-MAR-2010 Paradise Papers
Bishop - Stephen Richard Director 07-JUL-2005 12-MAR-2010 Paradise Papers
Larkin - Michael P Director 04-DEC-2006 05-JUL-2011 Paradise Papers
Drover - Georgina Carolyn Is signatory for - - Paradise Papers
Drover - Georgina Carolyn Director 07-JUL-2005 05-JUL-2011 Paradise Papers
Caslin - Dermot Paul Is signatory for - - Paradise Papers
Caslin - Dermot Paul Director 07-JUL-2005 04-DEC-2006 Paradise Papers
Dyer - Jean-Paul Is signatory for - - Paradise Papers
Mazars LLP - Bermuda Auditor 07-JUL-2005 04-DEC-2006 Paradise Papers
Nurse - Tricia Secretary 04-DEC-2006 11-JAN-2008 Paradise Papers
Bray - Carol Secretary 25-OCT-2005 04-DEC-2006 Paradise Papers
Bromby - Thalia Jane Secretary 11-JAN-2008 25-MAR-2011 Paradise Papers

Intermediary (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