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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Jones - John Huw Director 16-AUG-2011 - Paradise Papers
Scher - Eugene Director 16-AUG-2011 - Paradise Papers
GEROVA Financial Group, Ltd. Shareholder - - Paradise Papers
Hensley - Lou Everett Director 01-JUN-2010 27-APR-2011 Paradise Papers
Heyliger - Andre Delano George Director 01-JUN-2010 18-APR-2011 Paradise Papers
Hlavsa - Michael Treasurer 22-MAR-2010 17-MAY-2011 Paradise Papers
Hlavsa - Michael Chief financial officer 22-MAR-2010 17-MAY-2011 Paradise Papers
Hirst - Gary T Shareholder - - Paradise Papers
Hirst - Gary T Director 22-MAR-2010 - Paradise Papers
Hirst - Gary T President 22-MAR-2010 - Paradise Papers
Symonds - Vernicka Secretary 22-MAR-2010 22-MAR-2010 Paradise Papers
Cox - Bernett Director 22-MAR-2010 22-MAR-2010 Paradise Papers
Rawlins - Ruby L Director 22-MAR-2010 22-MAR-2010 Paradise Papers
Adderley - Donald Bradfield Director 22-MAR-2010 15-JUL-2011 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