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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bodi - James Alexander Director 31-MAR-2009 - Paradise Papers
Brookfield Asset Management Inc. Shareholder - - Paradise Papers
Brookfield Europe (Gibraltar) Limited Shareholder - - Paradise Papers
Brookfield Europe (Jersey) Limited Shareholder - - Paradise Papers
Brookfield Europe Holdings Corporation Shareholder - - Paradise Papers
Brookfield Europe LP - Shareholder - - Paradise Papers
Daly - Michael Patrick Director 15-MAR-2006 06-JUN-2008 Paradise Papers
Daly - Michael Patrick Chairman 15-MAR-2006 06-JUN-2008 Paradise Papers
Gittens - Terry Veronica Vice-president 25-MAR-2010 - Paradise Papers
Gleadall - George A Director 15-MAR-2006 31-DEC-2011 Paradise Papers
Ince - Garland "Ginny" Secretary 28-FEB-2008 31-MAR-2009 Paradise Papers
McConnie - Gregory N Director 01-JAN-2012 - Paradise Papers
Millar - Sherry Vice-president 25-MAR-2010 - Paradise Papers
Morrison - Gregory E A Director 31-MAR-2009 - Paradise Papers
Morrison - Gregory E A Chairman 31-MAR-2009 - Paradise Papers
Nurse - Tricia Secretary 15-MAR-2006 28-FEB-2008 Paradise Papers
Procope - Andre Treasurer 15-MAR-2006 28-FEB-2007 Paradise Papers
Saltus - Julia Director 15-MAR-2006 17-JAN-2007 Paradise Papers
Sheere - Jane Secretary 06-FEB-2012 - Paradise Papers
Sheere - Jane Secretary 31-MAR-2009 31-MAY-2011 Paradise Papers
Vanderkar - Jonathan Director 28-FEB-2008 31-MAR-2009 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.