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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barnes - Philip Andrew Director 03-OCT-1997 08-OCT-1999 Paradise Papers
Barnes - Philip Andrew Treasurer 03-OCT-1997 08-OCT-1999 Paradise Papers
Brent - Michael H. Vice-president 03-OCT-1997 25-NOV-2002 Paradise Papers
Brent - Michael H. Director 03-OCT-1997 25-NOV-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-OCT-2000 25-NOV-2002 Paradise Papers
Edwards - Edwin R. Director 03-OCT-1997 25-NOV-2002 Paradise Papers
Fox - Gail Y. Director 03-OCT-1997 08-OCT-1999 Paradise Papers
Fox - Gail Y. Vice-president 03-OCT-1997 08-OCT-1999 Paradise Papers
Jones - Peter J. Director 03-OCT-1997 08-OCT-1999 Paradise Papers
Mansell - Audrey M Secretary 03-OCT-1997 25-NOV-2002 Paradise Papers
Marshall - Nicholas Director 08-OCT-2001 25-NOV-2002 Paradise Papers
Price - N Clayton Director 05-OCT-2000 08-OCT-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 03-OCT-1997 26-OCT-2000 Paradise Papers
Radford - Patrick Director 03-OCT-1997 25-NOV-2002 Paradise Papers
Spurling - Richard D Director 03-OCT-1997 25-NOV-2002 Paradise Papers
Tait - Michael John Director 08-OCT-1999 25-NOV-2002 Paradise Papers
White - F Chesley Director 03-OCT-1997 25-NOV-2002 Paradise Papers
White - F Chesley President 03-OCT-1997 25-NOV-2002 Paradise Papers
Willitts - Peter James Director 08-OCT-1999 05-OCT-2000 Paradise Papers
Wolosiuk - Jean Director 08-OCT-1999 25-NOV-2002 Paradise Papers
Wolosiuk - Jean Treasurer 08-OCT-1999 25-NOV-2002 Paradise Papers
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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

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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.