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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Masojada - Bronek Executive director 11-OCT-2006 07-JUN-2007 Paradise Papers
Rosen - Andrea S Non executive director 11-OCT-2006 07-JUN-2007 Paradise Papers
Pedelty - Mervyn Non executive director 11-OCT-2006 07-JUN-2007 Paradise Papers
Engler - Carol Non executive director 11-OCT-2006 07-JUN-2007 Paradise Papers
Healy - Daniel M Non executive director 11-OCT-2006 07-JUN-2007 Paradise Papers
Hiscox - Robert Executive director 11-OCT-2006 07-JUN-2007 Paradise Papers
Hiscox - Robert Chairman of the board 11-OCT-2006 07-JUN-2007 Paradise Papers
Stuurop - Dirk A Non executive director 11-OCT-2006 07-JUN-2007 Paradise Papers
Bridges - Stuart John Executive director 11-OCT-2006 07-JUN-2007 Paradise Papers
King - James A.C., MD Non executive director 13-SEP-2006 07-JUN-2007 Paradise Papers
Childs - Robert Simon Executive director 13-SEP-2006 07-JUN-2007 Paradise Papers
Childs - Robert Simon Chairman of the board 13-SEP-2006 11-OCT-2006 Paradise Papers
Mehta - Robin Secretary 11-OCT-2006 07-JUN-2007 Paradise Papers
Spencer - Cindy Secretary 13-SEP-2006 11-OCT-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lines - David R Director 13-SEP-2006 11-OCT-2006 Paradise Papers
KPMG - Bermuda Auditor 13-SEP-2006 07-JUN-2007 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