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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Moss - William J. Director 27-MAR-1998 21-MAR-2003 Paradise Papers
Uhl - Kenneth Vice-president 29-OCT-1997 21-MAR-2003 Paradise Papers
Uhl - Kenneth Director 29-OCT-1997 21-MAR-2003 Paradise Papers
Courtney - Timothy Director 29-OCT-1997 21-MAR-2003 Paradise Papers
Courtney - Timothy President 29-OCT-1997 21-MAR-2003 Paradise Papers
Corrado - Fred Director 27-MAR-1998 23-FEB-2002 Paradise Papers
Corrado - Fred Vice-president 29-OCT-1997 23-FEB-2002 Paradise Papers
Corrado - Fred Director 29-OCT-1997 27-MAR-1998 Paradise Papers
Weerasooriya - Nisala Director 27-MAR-1998 22-DEC-1998 Paradise Papers
Carr - Andrew D Director 29-OCT-1997 27-MAR-1998 Paradise Papers
Costantini - William Secretary 01-SEP-2000 05-SEP-2000 Paradise Papers
Costantini - William Director 01-SEP-2000 21-MAR-2003 Paradise Papers
Costantini - William Vice-president 01-SEP-2000 05-SEP-2000 Paradise Papers
Costantini - William Secretary 24-OCT-2000 21-MAR-2003 Paradise Papers
Ulrich - Robert A. G. Secretary 29-OCT-1997 01-SEP-2000 Paradise Papers
Ulrich - Robert A. G. Director 29-OCT-1997 01-SEP-2000 Paradise Papers
Ulrich - Robert A. G. Director 05-SEP-2000 24-OCT-2000 Paradise Papers
Ulrich - Robert A. G. Secretary 05-SEP-2000 24-OCT-2000 Paradise Papers
Ulrich - Robert A. G. Vice-president 05-SEP-2000 24-OCT-2000 Paradise Papers
Ulrich - Robert A. G. Vice-president 29-OCT-1997 01-SEP-2000 Paradise Papers
Purssell - Martine E Director 22-DEC-1998 21-MAR-2003 Paradise Papers
Patterson - Brian J Director 27-MAR-1998 22-DEC-1998 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 29-OCT-1997 21-MAR-2003 Paradise Papers
Campbell - John Douglas Director 29-OCT-1997 27-MAR-1998 Paradise Papers
Adderley - Donald Bradfield Director 22-DEC-1998 21-MAR-2003 Paradise Papers
White - F Chesley Vice-president 29-OCT-1997 31-MAR-2002 Paradise Papers
White - F Chesley Director 29-OCT-1997 31-MAR-2002 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