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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Hutchinson - Daryn Director 17-JAN-2012 08-APR-2014 Paradise Papers
Goddard - Peter Director 13-NOV-2008 31-MAR-2009 Paradise Papers
van Westerop - Peter Secretary 23-SEP-2011 17-JAN-2012 Paradise Papers
van Westerop - Peter Director 23-SEP-2011 31-MAR-2013 Paradise Papers
Govaerts - Robert F. Director 13-NOV-2008 31-DEC-2010 Paradise Papers
Booker - Benjamin Secretary 13-NOV-2009 23-SEP-2011 Paradise Papers
Booker - Benjamin Director 31-MAR-2009 23-SEP-2011 Paradise Papers
Moses - Huw St John Director 17-JAN-2012 31-AUG-2012 Paradise Papers
Hunter - Bryan Director 20-JUN-2013 15-NOV-2014 Paradise Papers
McMillan - Richard Director 17-JAN-2012 15-NOV-2014 Paradise Papers
Reid Services Limited - Cayman Secretary 17-JAN-2012 15-NOV-2014 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