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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alexander - Colin Michael Is signatory for - - Paradise Papers
Bridges - Stuart John Is signatory for - - Paradise Papers
Bridges - Stuart John Chairman of the board 25-OCT-2005 27-MAR-2007 Paradise Papers
Bridges - Stuart John Director 25-OCT-2005 07-JUN-2007 Paradise Papers
Burns - Michael J Director 25-OCT-2005 02-FEB-2006 Paradise Papers
Butterworth - Steve Non executive director 05-JUN-2006 07-JUN-2007 Paradise Papers
Childs - Robert Simon Is signatory for - - Paradise Papers
Childs - Robert Simon Director 30-NOV-2005 07-JUN-2007 Paradise Papers
Childs - Robert Simon Chief executive officer 30-NOV-2005 07-JUN-2007 Paradise Papers
Cossar - Alan C Non executive director 05-JUN-2006 07-JUN-2007 Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Hiscox Overseas Holdings B.V. Shareholder - - Paradise Papers
Hiscox plc Shareholder - - Paradise Papers
KPMG - Bermuda Auditor 25-OCT-2005 07-JUN-2007 Paradise Papers
Kempe - Lucia Secretary 25-NOV-2005 26-SEP-2006 Paradise Papers
King - James A.C., MD Chairman of the board 27-MAR-2007 07-JUN-2007 Paradise Papers
King - James A.C., MD Non executive director 05-JUN-2006 07-JUN-2007 Paradise Papers
Mehta - Robin Is signatory for - - Paradise Papers
Mehta - Robin Director 05-JUN-2006 07-JUN-2007 Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Sharpe - Christopher Is signatory for - - Paradise Papers
Sharpe - Christopher Director 30-NOV-2005 07-JUN-2007 Paradise Papers
Spencer - Cindy Secretary 26-SEP-2006 07-JUN-2007 Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Tobin - Krystalle Is signatory for - - Paradise Papers
Warren - Nicholas Paul Is signatory for - - 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.