The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Bonyun - Margaret C. Director 09-DEC-1997 30-SEP-2012 Paradise Papers
Galloway - Roseanne Director 09-DEC-1997 30-SEP-2012 Paradise Papers
Fisher - George M. Director 09-DEC-1997 30-SEP-2012 Paradise Papers
Steynor - Allan C. Director 09-DEC-1997 30-SEP-2012 Paradise Papers
Titus - Susan B. Director 09-DEC-1997 30-SEP-2012 Paradise Papers
Anfossi Management Limited Auditor 28-MAR-2002 30-SEP-2012 Paradise Papers
Gurr - Arthur H D President 09-DEC-1997 30-SEP-2012 Paradise Papers
Gurr - Arthur H D Director 09-DEC-1997 30-SEP-2012 Paradise Papers
Lamb - Cilma A. Secretary 09-DEC-1997 30-DEC-1999 Paradise Papers
Wellman - Jeanine M Secretary 30-DEC-1999 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 08-DEC-1998 28-MAR-2002 Paradise Papers
Ernst & Young Ltd. Auditor 09-DEC-1997 08-DEC-1998 Paradise Papers
Spurling - Richard D Director 09-DEC-1997 30-SEP-2012 Paradise Papers
Spurling - Richard D Vice-president 09-DEC-1997 30-SEP-2012 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