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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
HSBC Insurance Brokers Limited Shareholder - - Paradise Papers
FM Investments (Holding) Limited Shareholder - - Paradise Papers
Hinshelwood - Simon Director 18-JUL-2013 - Paradise Papers
Greenslade - Peter D Director 31-MAY-2011 16-DEC-2011 Paradise Papers
Kane Group Limited - Bermuda Shareholder - - Paradise Papers
Gillett - Roger Charles Director 07-MAR-2008 30-DEC-2011 Paradise Papers
James - Clive R Director 31-MAY-2011 - Paradise Papers
Quin - Maxwell L Director 14-JUN-2001 30-DEC-2011 Paradise Papers
Beadle - Karen Vice-president 18-DEC-2012 - Paradise Papers
Uprichard - John President 18-DEC-2012 - Paradise Papers
Uprichard - John Director 31-MAY-2011 - Paradise Papers
Uprichard - John Vice-president 23-FEB-2005 18-DEC-2012 Paradise Papers
Atherton - Emma J Director 07-MAR-2013 - Paradise Papers
Arthur Morris & Company Limited Auditor 18-DEC-2012 - Paradise Papers
Fellowes - Robert (Roy) William President 31-MAY-2011 18-DEC-2012 Paradise Papers
Fellowes - Robert (Roy) William Director 14-JUN-2001 07-MAR-2013 Paradise Papers
Fellowes - Robert (Roy) William Shareholder - - Paradise Papers
Eastham - Robert William Managing director 06-MAY-2010 - Paradise Papers
Eastham - Robert William Director 11-OCT-2005 - Paradise Papers

Intermediary (2)

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