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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hartley - David Alexander

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INVESCO Global Asset Management (Bermuda) Ltd. Treasurer 23-JUL-1997 24-MAR-2000 02-MAY-1995 Bermuda - Paradise Papers
BlueSpace Group Limited Shareholder - - 12-MAY-2003 Bermuda - Paradise Papers
BlueSpace Group Limited Director 16-MAY-2003 16-MAY-2006 12-MAY-2003 Bermuda - Paradise Papers
INVESCO Asset Management (Bermuda) Ltd. Treasurer 11-DEC-2003 08-JUN-2006 05-MAR-1970 Bermuda - Paradise Papers
INVESCO Asset Management (Bermuda) Ltd. Director 18-MAY-1999 29-APR-2011 05-MAR-1970 Bermuda - Paradise Papers
INVESCO Asset Management (Bermuda) Ltd. Vice-president 13-DEC-1999 08-JUN-2006 05-MAR-1970 Bermuda - Paradise Papers
INVESCO Asset Management (Bermuda) Ltd. Chief financial officer 08-JUN-2006 29-APR-2011 05-MAR-1970 Bermuda - Paradise Papers
INVESCO Asset Management (Bermuda) Ltd. Vice-president 08-JUN-2006 29-APR-2011 05-MAR-1970 Bermuda - Paradise Papers

Address (2)

Data From
558 Manor Ridge Drive; Atlanta GA 30305; United States of America Paradise Papers
Two Peachtree Pointe; 1555 Peachtree Street; NE Suite 1800; Atlanta; GA 30309; United States of America Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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