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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Heise - Thomas Director 05-FEB-2008 06-MAR-2008 Paradise Papers
Pearce - Stephen Director 07-DEC-2006 21-FEB-2008 Paradise Papers
Horseshoe Insurance Services Holdings Ltd. Shareholder - - Paradise Papers
Godfrey - Nigel M Director 21-FEB-2008 - Paradise Papers
Dummett - Robert Secretary 21-FEB-2008 15-DEC-2010 Paradise Papers
Spencer - Cindy Secretary 07-DEC-2006 21-FEB-2008 Paradise Papers
Perez - Andre Chairman 07-DEC-2006 - Paradise Papers
Perez - Andre Director 07-DEC-2006 - Paradise Papers
Bossin - Alan Irving Director 07-DEC-2006 - Paradise Papers
Cox - Bernett Director 07-DEC-2006 07-DEC-2006 Paradise Papers
Rawlins - Ruby L Director 07-DEC-2006 07-DEC-2006 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