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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alexander - David Is signatory for - - Paradise Papers
Alexander - David Director 01-SEP-2010 12-SEP-2014 Paradise Papers
Bray - Carol Secretary 30-NOV-2006 08-JUN-2011 Paradise Papers
Browne - David Alan Is signatory for - - Paradise Papers
Burke - Janita K Director 27-AUG-2012 - Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Eliot - Jonathan Edward Francis Is signatory for - - Paradise Papers
Hallett - Nicola Is signatory for - - Paradise Papers
Hallett - Nicola Director 12-SEP-2014 - Paradise Papers
Hayes - Kevin James Patrick Is signatory for - - Paradise Papers
Lines - David R Director 30-NOV-2006 27-AUG-2012 Paradise Papers
Man Group Holdings Limited Shareholder - - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-NOV-2006 - Paradise Papers
Rawlins - Ruby L Director 30-NOV-2006 30-NOV-2006 Paradise Papers
Sorrell - Jonathan Edward Hugh Is signatory for - - Paradise Papers
Taylor - Nicholas Michael Henry Is signatory for - - Paradise Papers
Thomas-Ferrand - William P Is signatory for - - Paradise Papers
Thomas-Ferrand - William P Director 16-JUL-2009 01-SEP-2010 Paradise Papers
Vasani - Nilesh Is signatory for - - Paradise Papers
Vasani - Nilesh Director 30-NOV-2006 19-MAR-2009 Paradise Papers
Vasani - Nilesh Chief executive officer 30-NOV-2006 19-MAR-2009 Paradise Papers
Wood - George Edmund Richard Is signatory for - - Paradise Papers
Wood - George Edmund Richard Director 06-FEB-2009 - Paradise Papers
Wood - George Edmund Richard Chairman of the board 06-FEB-2009 - Paradise Papers
Wood - Nicholas John Is signatory for - - Paradise Papers
Wood - Nicholas John Director 30-NOV-2006 31-JAN-2009 Paradise Papers
Wood - Nicholas John Chairman of the board 30-NOV-2006 31-JAN-2009 Paradise Papers
Wosminity - Todd Is signatory for - - Paradise Papers
Wosminity - Todd Director 30-NOV-2006 17-JUL-2009 Paradise Papers
Wosminity - Todd Chief financial officer 30-NOV-2006 16-JUL-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.