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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 Vice-president 20-OCT-1998 17-DEC-1999 Paradise Papers
Cabral - Warren Wilton Director 20-OCT-1998 17-DEC-1999 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