The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Benjamin - Katharine Renee Director 21-JUN-2001 22-MAR-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 27-NOV-1996 09-APR-2002 Paradise Papers
Bubenzer - Peter - Bermuda President 19-MAR-1999 09-APR-2002 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 27-NOV-1996 19-MAR-1999 Paradise Papers
Cabral - Warren Wilton Director 27-NOV-1996 19-MAR-1999 Paradise Papers
Cabral - Warren Wilton President 27-NOV-1996 19-MAR-1999 Paradise Papers
Campbell - John Douglas Director 27-NOV-1996 19-MAR-1999 Paradise Papers
Corless, nee Wooller - Karen A. Director 19-MAR-1999 07-DEC-2000 Paradise Papers
Darrell - Carlotta Secretary 27-NOV-1996 29-JUL-1998 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-NOV-1996 06-AUG-2006 Paradise Papers
Eve - Jennifer S President 17-JAN-2007 28-FEB-2007 Paradise Papers
Eve - Jennifer S Director 17-JAN-2007 28-FEB-2007 Paradise Papers
Garstang - Jasmine Secretary 28-FEB-2007 06-AUG-2006 Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 03-JAN-2007 Paradise Papers
Jones - Monica Joy Director 27-NOV-1996 24-FEB-2004 Paradise Papers
Jones - Monica Joy Vice-president 19-MAR-1999 24-FEB-2004 Paradise Papers
Manuel, Jr - William Aubrey Vice-president 28-FEB-2007 06-AUG-2006 Paradise Papers
Manuel, Jr - William Aubrey Director 28-FEB-2007 06-AUG-2006 Paradise Papers
Saltus - Julia President 17-SEP-2004 17-JAN-2007 Paradise Papers
Saltus - Julia Director 17-SEP-2004 17-JAN-2007 Paradise Papers
Schrum - Vanessa L L Director 24-FEB-2004 28-FEB-2007 Paradise Papers
Schrum - Vanessa L L Vice-president 24-FEB-2004 28-FEB-2007 Paradise Papers
Smith - Stephanie J Secretary 03-JAN-2007 28-FEB-2007 Paradise Papers
Tufts - Douglas Murray Shareholder - - Paradise Papers
Tufts - Douglas Murray President 28-FEB-2007 06-AUG-2006 Paradise Papers
Tufts - Douglas Murray Director 28-FEB-2007 06-AUG-2006 Paradise Papers
Virgil-Smith - Jill M Director 19-MAR-1999 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M President 09-APR-2002 10-SEP-2004 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.