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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
Urban - Todd Vice-president 03-JAN-2014 - Paradise Papers
Miralles - Albert J. Treasurer 01-SEP-2011 25-APR-2014 Paradise Papers
Vorley - Llewellyn Director 02-JUN-1997 10-DEC-2007 Paradise Papers
Berton - Margaret P. Vice-president 02-JUN-1997 19-FEB-2002 Paradise Papers
Warnick - Michael Director 01-DEC-2010 - Paradise Papers
Kubera - Patricia Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
The Continental Corporation Shareholder - - Paradise Papers
Wilson - Elizabeth Director 31-MAY-2005 31-OCT-2010 Paradise Papers
Blake - Victor Chairman 02-JUN-1997 06-NOV-1998 Paradise Papers
Blake - Victor Director 02-JUN-1997 06-NOV-1998 Paradise Papers
Mendez - Hector Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Adamson - William President 02-JUN-1997 19-FEB-2002 Paradise Papers
Adamson - William Director 02-JUN-1997 19-FEB-2002 Paradise Papers
Gibbons - Sir John David Director 02-JUN-1997 24-JAN-2012 Paradise Papers
Conway - Peter P. Director 06-NOV-1998 21-JAN-2000 Paradise Papers
Fitzgerald - Michael Vice-president 02-JUN-1997 21-JAN-2000 Paradise Papers
Fitzgerald - Michael Director 20-DEC-2004 01-DEC-2009 Paradise Papers
Larkin - Michael P Vice-president 26-JUL-1999 31-JAN-2005 Paradise Papers
Hourihan - Paul R. Vice-president 02-JUN-1997 06-NOV-1998 Paradise Papers
Hourihan - Paul R. Director 02-JUN-1997 06-NOV-1998 Paradise Papers
Boughner - Leslie Vice-president 26-JUL-1999 19-MAR-2003 Paradise Papers
Boughner - Leslie Director 26-JUL-1999 19-MAR-2003 Paradise Papers
May - Douglas Chairman 21-JAN-2000 19-FEB-2002 Paradise Papers
May - Douglas Director 21-JAN-2000 19-FEB-2002 Paradise Papers
Dempsey - Pamela S. Treasurer 02-JUN-1997 25-MAR-2004 Paradise Papers
Dempsey - Pamela S. Vice-president 02-JUN-1997 25-MAR-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