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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Sheldon Investments Ltd. Shareholder - - Paradise Papers
Ball - Lynn R Director 17-DEC-1999 30-MAR-2005 Paradise Papers
Ball - Lynn R Vice-president 20-OCT-1998 30-MAR-2005 Paradise Papers
Harpster - Brian A. Director 20-OCT-1998 18-JAN-2008 Paradise Papers
Harpster - Brian A. Vice-president 17-DEC-1999 18-JAN-2008 Paradise Papers
Harpster - Brian A. Chairman of the board 20-OCT-1998 17-DEC-1999 Paradise Papers
Paynter - Jill D. Secretary 14-OCT-1997 20-OCT-1998 Paradise Papers
Spafford - Timothy A.M.B. Director 20-OCT-1998 18-JAN-2008 Paradise Papers
Spafford - Timothy A.M.B. President 20-OCT-1998 18-JAN-2008 Paradise Papers
Spafford - Timothy A.M.B. Managing director 20-OCT-1998 18-JAN-2008 Paradise Papers
Mazars LLP - Bermuda Auditor 30-MAR-2005 18-JAN-2008 Paradise Papers
Edness - Stacey Secretary 28-MAR-2007 18-JAN-2008 Paradise Papers
Spencer - Cindy Secretary 20-OCT-1998 04-AUG-2000 Paradise Papers
Bray - Carol Secretary 04-AUG-2000 28-MAR-2007 Paradise Papers
Ernst & Young Ltd. Auditor 14-OCT-1997 24-FEB-2005 Paradise Papers
Spurling - Richard D Director 20-OCT-1998 17-DEC-1999 Paradise Papers
Cabral - Warren Wilton Director 20-OCT-1998 17-DEC-1999 Paradise Papers
Cabral - Warren Wilton Vice-president 20-OCT-1998 17-DEC-1999 Paradise Papers

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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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