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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Gatward - Graeme Director 23-APR-1982 15-DEC-1983 Paradise Papers
Nicoli - Debrorah Director 15-DEC-1983 01-APR-1984 Paradise Papers
PIERSON HELDRING & PIERSON (CURACAO) NV Secretary 27-FEB-1989 01-AUG-1989 Paradise Papers
Bird - David G. Director 21-APR-1982 23-APR-1982 Paradise Papers
Corbett - Linda Director 29-MAY-2003 - Paradise Papers
CAYHAVEN CORPORATE SERVICES LIMITED Secretary 21-APR-1982 27-FEB-1989 Paradise Papers
Stein - Grant J. R. Director 21-APR-1982 23-APR-1982 Paradise Papers
Gatward - Lindsay H. F. Director 29-DEC-1992 29-MAY-2003 Paradise Papers
Gatward - Lindsay H. F. Director 23-APR-1982 31-OCT-1991 Paradise Papers
Pierson Management (Cayman) Ltd. Secretary 01-AUG-1989 21-DEC-1992 Paradise Papers
Pierson Management (Cayman) Ltd. Director 31-OCT-1991 29-DEC-1992 Paradise Papers
EURO SECRETARIES LTD. Secretary 21-DEC-1992 01-NOV-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 01-NOV-2000 - Paradise Papers

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