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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Johnson & Johnson Shareholder - - Paradise Papers
Molinuex - Fred Vice-president 26-NOV-1997 13-DEC-2000 Paradise Papers
Warren - Lisbeth A. Director 26-NOV-1997 28-NOV-2001 Paradise Papers
Kim - John Is signatory for - - Paradise Papers
Kim - John Director 28-NOV-2001 23-NOV-2007 Paradise Papers
Daniel - Laurance Director 17-NOV-2006 04-JUL-2007 Paradise Papers
Davidson Leader - Lynda Vice-president 09-JUN-1998 16-APR-1999 Paradise Papers
Davidson Leader - Lynda Director 09-JUN-1998 16-APR-1999 Paradise Papers
White - Beatrice H Vice-president 16-APR-1999 14-NOV-2003 Paradise Papers
White - Beatrice H Director 16-APR-1999 28-NOV-2001 Paradise Papers
Conliffe - Nicole Carolyn Director 15-JUN-2005 17-NOV-2006 Paradise Papers
Borup - Scott P Vice-president 02-DEC-2005 23-NOV-2007 Paradise Papers
Borup - Scott P Director 02-DEC-2005 23-NOV-2007 Paradise Papers
Borup - Scott P Secretary 02-DEC-2005 16-NOV-2007 Paradise Papers
Drosou - Odyssefs Is signatory for - - Paradise Papers
Drosou - Odyssefs Director 28-NOV-2001 15-JUN-2005 Paradise Papers
Papa - John Anthony Is signatory for - - Paradise Papers
Papa - John Anthony Director 26-NOV-1997 23-NOV-2007 Paradise Papers
Papa - John Anthony Treasurer 17-DEC-2004 23-NOV-2007 Paradise Papers
Papa - John Anthony President 26-NOV-1997 23-NOV-2007 Paradise Papers
Christiansen - Robert E. Is signatory for - - Paradise Papers
Christiansen - Robert E. Director 26-NOV-1997 02-DEC-2005 Paradise Papers
Christiansen - Robert E. Secretary 13-DEC-2000 02-DEC-2005 Paradise Papers
Christiansen - Robert E. Vice-president 13-DEC-2000 02-DEC-2005 Paradise Papers
Christiansen - Robert E. Secretary 26-NOV-1997 13-DEC-2000 Paradise Papers
Christiansen - Robert E. Secretary 17-DEC-2004 02-DEC-2005 Paradise Papers
Price - N Clayton Is signatory for - - Paradise Papers
Reape - Shaun A Director 26-NOV-1997 09-JUN-1998 Paradise Papers
Reape - Shaun A Vice-president 26-NOV-1997 09-JUN-1998 Paradise Papers
Mansell - Audrey M Secretary 16-NOV-2007 23-NOV-2007 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 28-NOV-2001 06-DEC-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 21-JAN-1997 23-NOV-2007 Paradise Papers
White - F Chesley Director 26-NOV-1997 28-NOV-2001 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 26-NOV-1997 06-DEC-2004 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