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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
CDS International Limited - Director 18-DEC-2006 - Paradise Papers
Barrett - Glenn Director 17-OCT-2003 25-AUG-2005 Paradise Papers
Hanom I Limited Shareholder - - Paradise Papers
SG Hambros Trust Company (Jersey) Limited Secretary 14-SEP-1976 - Paradise Papers
Barrett - Linda J Director 25-MAY-2000 07-JUN-2006 Paradise Papers
Needham - Jonathan David Director 07-JUN-2006 18-DEC-2006 Paradise Papers
Gray - James McKinley Mitchell Director 25-AUG-2005 18-DEC-2006 Paradise Papers
Loveless - J.C. Director 25-AUG-2005 18-DEC-2006 Paradise Papers
Price - Michael Paul Director 06-OCT-1999 31-OCT-2002 Paradise Papers
Hughes - John Anthony Director 18-MAY-2001 31-DEC-2002 Paradise Papers
Bourke - A J Director 16-DEC-1998 18-DEC-2006 Paradise Papers
Sharp - David Charles Director 18-MAY-2001 19-FEB-2004 Paradise Papers
Palmer Limited Shareholder - - Paradise Papers
International Nominees (Cayman) Limited Shareholder - - Paradise Papers
Parker Limited Shareholder - - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (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