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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Richard D Spurling, F Chesley White and J Dennis Molloy as Trustee Shareholder - - Paradise Papers
Pecher - Robert J. Director 26-JUN-1998 23-JUN-2006 Paradise Papers
Berberich - Al J. Director 26-JUN-1998 23-JUN-2006 Paradise Papers
Parke - Bert Director 26-JUN-1998 20-SEP-2013 Paradise Papers
Vaughan - Charles D Director 25-JUN-2004 - Paradise Papers
Cardia - Roy A. Director 26-JUN-1998 09-DEC-2002 Paradise Papers
Mizzen Holdings Ltd. Shareholder - - Paradise Papers
Grigaitis - K George Director 26-JUL-1998 - Paradise Papers
Beales - Allan J Is signatory for - - Paradise Papers
Wharton - Paget J E Is signatory for - - Paradise Papers
Wharton - Paget J E Director 29-JUN-2001 - Paradise Papers
Molloy - James D Is signatory for - - Paradise Papers
Molloy - James D Director 26-JUN-1998 - Paradise Papers
Strong - Peter J N Is signatory for - - Paradise Papers
Whitter, Jr - Cyril Hamilton Is signatory for - - Paradise Papers
Collier - John Michael Is signatory for - - Paradise Papers
Collier - John Michael Director 27-JUN-1986 07-DEC-2008 Paradise Papers
Spurling - Michael John Director 26-JUN-1998 31-MAR-2000 Paradise Papers
Kempe - Stephen W Is signatory for - - Paradise Papers
Kempe - Stephen W Director 27-JUN-1986 - Paradise Papers
Kempe - Stephen W Vice-president 26-JUN-1998 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 26-JUN-1998 - Paradise Papers

Other (1)


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