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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Hamill - David John Director 31-DEC-2010 18-NOV-2011 Paradise Papers
Rodert - Lars Director 31-DEC-2010 18-NOV-2011 Paradise Papers
Schaumburg - Anne C Director 03-NOV-2008 18-NOV-2011 Paradise Papers
Wallace - James Duncan Director 27-NOV-2007 31-DEC-2010 Paradise Papers
Jacobson - Arthur Lindeman Director 27-NOV-2007 18-NOV-2011 Paradise Papers
Wiener - Alan Howard Director 27-NOV-2007 25-APR-2008 Paradise Papers
Blidner - Jeffrey Director 31-DEC-2010 18-NOV-2011 Paradise Papers
Maroun - Louis Joseph Director 31-DEC-2010 18-NOV-2011 Paradise Papers
Hagger - Jonathan Osborne Director 19-FEB-2008 31-DEC-2010 Paradise Papers
Brookfield Asset Management Inc. Shareholder - - Paradise Papers
Varma - Danesh Kumar Is signatory for - - Paradise Papers
Varma - Danesh Kumar Director 23-NOV-2007 18-NOV-2011 Paradise Papers
Pannell - Derek George Is signatory for - - Paradise Papers
Pannell - Derek George Director 23-NOV-2007 18-NOV-2011 Paradise Papers
Pannell - Derek George Chairman 23-NOV-2007 18-NOV-2011 Paradise Papers
Daly - Michael Patrick Is signatory for - - Paradise Papers
Daly - Michael Patrick Vice-president 04-DEC-2007 29-JUL-2008 Paradise Papers
Morrison - Gregory E A Vice-president 29-JUL-2008 18-NOV-2011 Paradise Papers
Sheere - Jane Secretary 23-NOV-2007 18-NOV-2011 Paradise Papers
Erskine - Alex J Director 04-FEB-2009 31-DEC-2010 Paradise Papers
Keyes - James Michael Director 23-NOV-2007 04-FEB-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