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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Kent - E. Robert Director 23-NOV-1970 04-AUG-1998 Paradise Papers
Snavely - Adam Director 17-DEC-2008 - Paradise Papers
Gibbons - Edward Graham Director 23-NOV-1970 25-AUG-2009 Paradise Papers
Wood - Alfred G. Director 25-JUL-1997 04-AUG-1998 Paradise Papers
Leseur - Adam H. Director 06-JAN-1965 - Paradise Papers
Schuler - Christopher Managing director 31-MAR-2011 - Paradise Papers
Ritchie - M. Delmar Director 04-AUG-1998 17-DEC-2008 Paradise Papers
Spurling - Michael Director 20-DEC-2013 - Paradise Papers
Colony Holdings Ltd. Shareholder - - Paradise Papers
Parker - Kenneth A. Is signatory for - - Paradise Papers
Young II - John H. Director 26-APR-1963 20-JUL-2004 Paradise Papers
Gibbons - Edmund Graham "Grant" Director 25-AUG-2009 21-JUL-2012 Paradise Papers
Gibbons - John David Director 04-AUG-1998 - Paradise Papers
Astwood - Jeffrey Christopher Vice-president 23-NOV-1970 04-AUG-1998 Paradise Papers
Astwood - Jeffrey Christopher Director 23-NOV-1970 04-AUG-1997 Paradise Papers
Kempe - Stephen W Director 20-JUL-2004 - Paradise Papers
Gibbons - James L President 04-AUG-1998 - Paradise Papers
Gibbons - James L Director 25-JUL-1997 - Paradise Papers
Leseur - Paul A President 23-NOV-1970 04-AUG-1998 Paradise Papers
Leseur - Paul A Vice-president 20-DEC-2013 - Paradise Papers
Leseur - Paul A Director 20-JUL-2004 - Paradise Papers
Perinchief - Diane Secretary 27-JUN-1995 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 25-JUL-1997 - 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