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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barnett - Kevin Alan David Treasurer 24-DEC-2010 - Paradise Papers
Barnett - Kevin Alan David Director 14-OCT-2008 - Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers
GC Settlement Beneficial owner - - Paradise Papers
Hartland - Georgina Louise President 06-JAN-2012 - Paradise Papers
Hartland - Georgina Louise Director 14-OCT-2008 - Paradise Papers
Hartland Mackie - Thomas Alan Director 30-JUN-2012 - Paradise Papers
Mackie (Dec'd) - Thomas Louis President 16-MAY-2011 06-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 14-OCT-2008 06-JAN-2012 Paradise Papers
Mackie (Dec'd) - Thomas Louis Vice-president 14-OCT-2008 16-MAY-2011 Paradise Papers
Mackie - Gerald Dennis President 14-OCT-2008 16-MAY-2011 Paradise Papers
Mackie - Gerald Dennis Director 14-OCT-2008 08-JUN-2011 Paradise Papers
Mackie - Jacqueline Anne Director 14-OCT-2008 - Paradise Papers
Mackie - Jacqueline Anne Vice-president 16-MAY-2011 - Paradise Papers
Outerbridge - Donna S Secretary 14-OCT-2008 14-OCT-2008 Paradise Papers
Pacheco - Patricia L Director 14-OCT-2008 14-OCT-2008 Paradise Papers
Pharoah-Williams - Deborah Secretary 14-OCT-2008 27-SEP-2011 Paradise Papers
Rawlins - Ruby L Director 14-OCT-2008 14-OCT-2008 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Stam - Ruben Jochanan Director 08-JUN-2011 30-JUN-2012 Paradise Papers
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Intermediary

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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.