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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Hidden Cove Limited (Guernsey) Shareholder - - Paradise Papers
Hollands - Nina Louise Director 27-JUN-1996 15-OCT-1998 Paradise Papers
Outerbridge - Daniel W. Director 18-JUL-1997 22-NOV-2000 Paradise Papers
Williams - Michael J. Vice-president 25-NOV-1999 13-JUL-2010 Paradise Papers
Williams - Michael J. Director 18-JUL-1997 12-APR-2011 Paradise Papers
Williams - Michael J. Managing director 18-JUL-1997 25-NOV-1999 Paradise Papers
Mugleston - Thomas E. Shareholder - - Paradise Papers
Mugleston - Thomas E. President 27-JUN-1996 15-SEP-2010 Paradise Papers
Mugleston - Thomas E. Director 27-JUN-1996 15-SEP-2010 Paradise Papers
Grant - Theresa M Secretary 27-JUN-1996 05-OCT-2005 Paradise Papers
Roberts - Rovonne Secretary 22-NOV-2007 17-JUN-2008 Paradise Papers
Virgil-Smith - Jill M Director 13-NOV-2002 14-SEP-2004 Paradise Papers
Howes - Charnita L Secretary 17-JUN-2008 20-JUL-2010 Paradise Papers
Howes - Charnita L Secretary 05-OCT-2005 22-NOV-2007 Paradise Papers
KPMG - Bermuda Auditor 27-JUN-1996 20-JUL-2010 Paradise Papers
Jones - Michael Director 14-SEP-2004 13-JUL-2010 Paradise Papers
Campbell - John Douglas Director 30-NOV-1998 31-MAR-1999 Paradise Papers
White - F Chesley Director 27-JUN-1996 13-NOV-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.

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