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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
NORTH COTE LIMITED Shareholder - - Paradise Papers
Correia - John C. Shareholder - - Paradise Papers
Correia - John C. Director 19-DEC-1996 31-DEC-2000 Paradise Papers
Correia - Jacqueline Ceclia Is signatory for - - Paradise Papers
Correia - Jacqueline Ceclia Shareholder - - Paradise Papers
Correia - Jacqueline Ceclia Director 19-DEC-1996 - Paradise Papers
Dallas - John Henry Is signatory for - - Paradise Papers
Dallas - John Henry Shareholder - - Paradise Papers
Dallas - John Henry Director 19-DEC-1996 28-FEB-2009 Paradise Papers
Rego - Jamie Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Correia - John Darcy Is signatory for - - Paradise Papers
Correia - John Darcy Shareholder - - Paradise Papers
Correia - John Darcy President 19-DEC-1996 - Paradise Papers
Correia - John Darcy Director 19-DEC-1996 - Paradise Papers
Dallas - Stephen Henry Is signatory for - - Paradise Papers
Dallas - Stephen Henry Shareholder - - Paradise Papers
Dallas - Stephen Henry Vice-president 19-DEC-1996 - Paradise Papers
Dallas - Stephen Henry Director 08-FEB-2005 - Paradise Papers
Douglas - Shannon R Secretary 31-DEC-2000 30-AUG-2002 Paradise Papers
Brough - Christopher J Appleby assigned attorney - 30-SEP-2014 Paradise Papers
Wood - Michael A. Secretary 19-DEC-1996 31-DEC-2000 Paradise Papers
Chisholm - Helen Ann Secretary 30-AUG-2002 08-DEC-2005 Paradise Papers
Summers - Carol Secretary 31-DEC-2009 31-JUL-2013 Paradise Papers
Ince - Garland "Ginny" Secretary 08-DEC-2005 31-DEC-2009 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.

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