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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Richardson - Shayla Is signatory for - - Paradise Papers
Harden - Michael Director 25-JUN-2013 - Paradise Papers
Bridgman - Gavin R Director 25-JUN-2014 - Paradise Papers
Harden - Marvin C. Is signatory for - - Paradise Papers
Hayward - Christopher C M Is signatory for - - Paradise Papers
Kinley - Nevin M Is signatory for - - Paradise Papers
Willis Investment Holding (Bermuda) Limited Shareholder - - Paradise Papers
Withers-Clarke - Charles A H Director 01-JAN-2008 25-JUN-2013 Paradise Papers
Kent - James E Director 01-JAN-2008 25-JUN-2013 Paradise Papers
Hearn - David Is signatory for - - Paradise Papers
Hearn - David Director 25-JUN-2013 25-JUN-2014 Paradise Papers
Pocock - Iain V Is signatory for - - Paradise Papers
Pocock - Iain V Director 01-JAN-2008 - Paradise Papers
Chilvers - Michael A Is signatory for - - Paradise Papers
Chilvers - Michael A Vice-president 01-JAN-2008 15-JUN-2012 Paradise Papers
Pacheco - Maria Secretary 01-JAN-2008 23-JUN-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 01-JAN-2008 - Paradise Papers
Burns - Michael J Director 01-JAN-2008 08-JUL-2008 Paradise Papers
Faries - Timothy Carrick Director 01-JAN-2008 - 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