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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Overture Re Holdings Ltd. Shareholder - - Paradise Papers
Crimson Permanent Assurance Holdings, Ltd. Shareholder - - Paradise Papers
Farah - Lisette Director 20-MAY-2011 - Paradise Papers
Farah - Lisette Secretary 20-MAY-2011 - Paradise Papers
Heaphy - Brian Is signatory for - - Paradise Papers
Heaphy - Brian Director 14-JAN-2010 15-APR-2011 Paradise Papers
Heaphy - Brian Secretary 14-JAN-2010 15-APR-2011 Paradise Papers
Girouard - Michael T Is signatory for - - Paradise Papers
Girouard - Michael T Director 14-JAN-2010 - Paradise Papers
Girouard - Michael T Chief financial officer 14-JAN-2010 - Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Perez - Andre Is signatory for - - Paradise Papers
Perez - Andre Director 14-JAN-2010 16-SEP-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 14-JAN-2010 28-JAN-2014 Paradise Papers
Bossin - Alan Irving Director 14-JAN-2010 - Paradise Papers
Bossin - Alan Irving Appleby assigned attorney 30-AUG-2013 - 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