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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Invesco Investments (Bermuda) Ltd. Shareholder - - Paradise Papers
Davidson - William L. Vice-president 01-OCT-1997 24-MAR-2000 Paradise Papers
Granade - Erik B. Vice-president 01-OCT-1997 24-MAR-2000 Paradise Papers
Ricciardi - Ricardo Director 23-JUL-1997 24-MAR-2000 Paradise Papers
Benson - Michael Director 01-MAY-2001 31-MAR-2006 Paradise Papers
INVESCO International Limited Shareholder - - Paradise Papers
McLoughlin - Martin Director 26-AUG-2010 - Paradise Papers
Minor* Director 10-SEP-2007 29-FEB-2008 Paradise Papers
Starke - Wendell Chairman of the board 23-JUL-1997 24-MAR-2000 Paradise Papers
Starke - Wendell Director 23-JUL-1997 24-MAR-2000 Paradise Papers
Dana - Steve Chairman of the board 24-MAR-2000 30-AUG-2000 Paradise Papers
Dana - Steve Director 23-JUL-1997 30-AUG-2000 Paradise Papers
Proudfoot - Graeme John Director 10-SEP-2007 - Paradise Papers
Hartley - David Alexander Treasurer 23-JUL-1997 24-MAR-2000 Paradise Papers
Aguilar - Luis A. Chairman 31-AUG-2000 01-MAY-2001 Paradise Papers
Aguilar - Luis A. Director 30-AUG-2000 23-APR-2001 Paradise Papers
Hasegawa - Masakazu Director 23-APR-2001 30-MAY-2003 Paradise Papers
Hasegawa - Masakazu Director 31-MAR-2003 30-MAY-2003 Paradise Papers
Richards - Everard T. Director 23-JUL-1997 24-MAR-2000 Paradise Papers
Rogers - John Chairman 01-MAY-2001 20-MAR-2007 Paradise Papers
Rogers - John Director 23-JUL-1997 20-MAR-2007 Paradise Papers
Ellis - Roderick George Howard Chairman 30-NOV-2007 - Paradise Papers
Ellis - Roderick George Howard Director 31-MAR-2006 - Paradise Papers
Tubb - Andrea Secretary 06-JUN-2002 23-FEB-2003 Paradise Papers

Other (1)


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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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