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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amissah - M Tonesan Vice-president 08-NOV-2002 - Paradise Papers
Amissah - M Tonesan Director 04-NOV-2002 - Paradise Papers
Cabral - Warren Wilton Director 30-MAY-1997 04-NOV-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-AUG-1996 - Paradise Papers
Difco Laboratories Inc. Shareholder - - Paradise Papers
Dowling - Sally Ann Secretary 30-MAY-1997 - Paradise Papers
Erskine - Alex J Director 04-NOV-2002 23-MAR-2005 Paradise Papers
Faries - Timothy Carrick Director 30-MAY-1997 04-NOV-2002 Paradise Papers
Faries - Timothy Carrick Vice-president 21-AUG-1996 08-NOV-2002 Paradise Papers
Forlenza - Vincent A. President 30-MAY-1997 - Paradise Papers
Forlenza - Vincent A. Director 30-MAY-1997 - Paradise Papers
Gilbert - Travis L Director 18-DEC-2001 31-JUL-2002 Paradise Papers
Saltus - Julia Director 23-MAR-2005 17-JAN-2007 Paradise Papers
Spurling - Richard D Director 30-MAY-1997 04-NOV-2002 Paradise Papers
Virgil-Smith - Jill M Director 04-NOV-2002 09-SEP-2004 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

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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.