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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Casteels - Guy A.R. Is signatory for - - Paradise Papers
Cascade Holdings Ltd. Shareholder - - Paradise Papers
Ormsby - Ann Is signatory for - - Paradise Papers
Sloman - Ian Stanley Is signatory for - - Paradise Papers
Diedrichsen - Eric Kenneth Is signatory for - - Paradise Papers
Catton - Mark Jonathan Director 31-MAR-2010 - Paradise Papers
Moore - Janet E Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Parker - Nicola L Secretary 17-JUN-2008 31-MAR-2010 Paradise Papers
Outerbridge - Donna S Secretary - 17-JUN-2008 Paradise Papers
Gibson - Andrew Is signatory for - - Paradise Papers
Gibson - Andrew Director 31-MAR-2010 - Paradise Papers
Gibson - Andrew President 01-DEC-2011 - Paradise Papers
Kalmin - Steven Frank Is signatory for - - Paradise Papers
Kalmin - Steven Frank Director 17-JUN-2008 31-MAR-2010 Paradise Papers
Hubmann - Andreas Peter Is signatory for - - Paradise Papers
Hubmann - Andreas Peter Director 17-JUN-2008 01-DEC-2011 Paradise Papers
Hubmann - Andreas Peter President 17-JUN-2008 01-DEC-2011 Paradise Papers
Burke - Janita K Director 29-JUL-2014 - Paradise Papers
Cox - Bernett Director - 17-JUN-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 17-JUN-2008 31-MAR-2010 Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Vice-president 31-MAR-2011 30-JUN-2014 Paradise Papers
Rawlins - Ruby L Director - 17-JUN-2008 Paradise Papers
Jones - Michael Director 17-JUN-2008 31-MAR-2011 Paradise Papers
Jones - Michael Vice-president 17-JUN-2008 31-MAR-2011 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