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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
McGrath - Bernard Gerard Power of attorney 14-JAN-2010 14-JAN-2011 Paradise Papers
Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trust Ultimate beneficial owner - - Paradise Papers
Ugland - Lars T Power of attorney 14-JAN-2010 14-JAN-2011 Paradise Papers
Coates - Leslie Frederick Director 13-JUN-2014 - Paradise Papers
Brew - C C Director 01-JUL-2009 06-MAY-2010 Paradise Papers
Ugland - Lars Torgier Connected to - - Paradise Papers
Ugland - Lars Torgier Director 01-JUL-2009 09-DEC-2009 Paradise Papers
LT Ugland Bulk Ltd Shareholder - - Paradise Papers
LT Ugland Bulk Ltd Ultimate beneficial owner 01-JUL-2009 - Paradise Papers
Cain - Linda Patricia Secretary 01-JUL-2009 02-NOV-2012 Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 13-JUN-2014 - Paradise Papers
Georgeson - Sandra Agnes Director 01-JUL-2009 13-JUN-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.

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