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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Watlington - James A F Secretary 20-JAN-2003 04-FEB-2003 Paradise Papers
Leitch - James Robert Director 31-AUG-2002 04-FEB-2003 Paradise Papers
Leitch - James Robert Vice-president 31-AUG-2002 04-FEB-2003 Paradise Papers
Boden - John David Vice-president 20-MAY-1999 31-AUG-2002 Paradise Papers
Boden - John David Director 20-MAY-1999 31-AUG-2002 Paradise Papers
Hubbard - Paul Barrington President 20-MAY-1999 04-FEB-2003 Paradise Papers
Hubbard - Paul Barrington Director 10-JAN-1997 04-FEB-2003 Paradise Papers
Darrell - Carlotta Secretary 10-JAN-1997 15-JUL-1998 Paradise Papers
Howes - Charnita L Secretary 15-JUL-1998 20-JAN-2003 Paradise Papers
Amissah - M Tonesan Director 10-JAN-1997 20-MAY-1999 Paradise Papers
Campbell - John Douglas President 10-JAN-1997 20-MAY-1999 Paradise Papers
Campbell - John Douglas Director 10-JAN-1997 20-MAY-1999 Paradise Papers
Spurling - Richard D Vice-president 10-JAN-1997 20-MAY-1999 Paradise Papers
Spurling - Richard D Director 10-JAN-1997 20-MAY-1999 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