The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Carrozza - V. Vice-president 15-DEC-1983 24-AUG-1998 Paradise Papers
Mijares - Juan Director 15-DEC-1983 04-AUG-1998 Paradise Papers
Diamante Resorts Limited Shareholder - - Paradise Papers
Whitten - R.E Director 22-DEC-1982 24-AUG-1998 Paradise Papers
FHR Hotels Finance Ireland Shareholder - - Paradise Papers
Princess Hotels International Limited Shareholder - - Paradise Papers
CP Hotels (Bermuda) Ltd. Shareholder - - Paradise Papers
Price - John F. Director 31-MAR-1983 24-AUG-1998 Paradise Papers
Hubbard-Taylor - Deborah Secretary 31-AUG-2007 10-SEP-2007 Paradise Papers
KPMG Peat Marwick - Los Angeles Auditor 22-DEC-1982 29-MAR-1999 Paradise Papers
Morrell - Nicholas Director 21-MAR-1997 24-AUG-1998 Paradise Papers
Morrell - Nicholas President 21-MAR-1997 24-AUG-1998 Paradise Papers
Morrell - Nicholas Chairman 21-MAR-1997 24-AUG-1998 Paradise Papers
Badour - Terence P Director 22-FEB-2007 31-AUG-2007 Paradise Papers
Cahill - Christopher J Director 24-AUG-1998 31-AUG-2007 Paradise Papers
Fatt - William R Director 24-AUG-1998 19-DEC-2006 Paradise Papers
Fatt - William R Chairman 24-AUG-1998 19-DEC-2006 Paradise Papers
Patava - M. Jerry Director 24-AUG-1998 01-JAN-2005 Paradise Papers
Patava - M. Jerry Treasurer 24-AUG-1998 19-NOV-2001 Paradise Papers
Kempe - Dianna Penelope Secretary 05-SEP-1989 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Director 05-SEP-1989 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope President 24-AUG-1998 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Vice-president 05-SEP-1989 24-AUG-1998 Paradise Papers
Patterson - Brian J Vice-president 24-AUG-1998 20-NOV-1998 Paradise Papers
Patterson - Brian J Director 24-AUG-1998 20-NOV-1998 Paradise Papers
Virgil-Smith - Jill M Director 20-NOV-1998 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 20-NOV-1998 10-SEP-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 29-MAR-1999 02-AUG-2007 Paradise Papers

Other (1)


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