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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Hologram 2 Limited Shareholder - - Paradise Papers
Hologram I Limited Shareholder - - Paradise Papers
Heritage Management Holdings Limited Shareholder - - Paradise Papers
Le Pelley - Martin Thomas Director 15-OCT-2010 22-AUG-2012 Paradise Papers
HBK Master Fund L.P. Shareholder - - Paradise Papers
Brook - Shaun Andrew Director 21-FEB-2007 25-JUL-2008 Paradise Papers
Lord - Jolyon William Antony Director 25-JUL-2008 15-OCT-2010 Paradise Papers
Heys - Nick Peter Vice-president 25-JUL-2008 22-AUG-2012 Paradise Papers
Heys - Nick Peter Director 25-JUL-2008 22-AUG-2012 Paradise Papers
Belcher - Martin Charles President 22-DEC-2006 30-JUN-2008 Paradise Papers
Belcher - Martin Charles Director 22-DEC-2006 28-JUL-2008 Paradise Papers
Tee - Richard John President 25-JUL-2008 22-AUG-2012 Paradise Papers
Tee - Richard John Vice-president 22-DEC-2006 25-JUL-2008 Paradise Papers
Tee - Richard John Director 22-DEC-2006 22-AUG-2012 Paradise Papers
Lee-Emery - Adrian John Treasurer 22-DEC-2006 31-JAN-2009 Paradise Papers
Lee-Emery - Adrian John Director 21-FEB-2007 31-JAN-2009 Paradise Papers
Turnbull - Lawrence Robert Treasurer 31-JAN-2009 30-SEP-2011 Paradise Papers
Turnbull - Lawrence Robert Director 31-JAN-2009 30-SEP-2011 Paradise Papers
Richmond - Valerie Secretary 22-DEC-2006 15-OCT-2010 Paradise Papers
Frost - Nicholas Mark Treasurer 30-SEP-2011 22-AUG-2012 Paradise Papers
Frost - Nicholas Mark Director 30-SEP-2011 22-AUG-2012 Paradise Papers
Dove - Nicholas S Director 21-FEB-2007 22-AUG-2012 Paradise Papers
Arthur Morris, Christensen & Company Auditor 11-SEP-2009 22-AUG-2012 Paradise Papers
Burke - Janita K Director 25-SEP-2008 22-AUG-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-DEC-2006 31-AUG-2009 Paradise Papers
Burns - Michael J Director 03-OCT-2007 25-SEP-2008 Paradise Papers

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