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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.

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