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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Ameripride Services Inc. Shareholder - - Paradise Papers
Alsco Inc. Shareholder - - Paradise Papers
Gilbert - Marcia Secretary 05-DEC-2008 26-OCT-2010 Paradise Papers
Reynolds - Paula Secretary 25-SEP-2003 01-NOV-2006 Paradise Papers
Nurse - Tricia Secretary 01-NOV-2006 23-JAN-2008 Paradise Papers
Simons - Shari L Secretary 27-FEB-1998 25-SEP-2003 Paradise Papers
Ezekiel - David President 18-AUG-2002 - Paradise Papers
Ezekiel - David Director 27-FEB-1998 - Paradise Papers
Woods - Timothy Gavin Director 15-OCT-2013 - Paradise Papers
Robinson-McLeod - Erica E Director 19-OCT-2012 30-AUG-2013 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-FEB-1998 - Paradise Papers
Lines - David R Director 18-AUG-2002 31-AUG-2012 Paradise Papers
Amissah - M Tonesan Director 27-FEB-1998 08-OCT-1999 Paradise Papers
Robinson - Kenneth E T President 27-FEB-1998 26-APR-2000 Paradise Papers
Robinson - Kenneth E T Director 27-FEB-1998 26-APR-2000 Paradise Papers
Adderley - Donald Bradfield Secretary 23-JAN-2008 05-DEC-2008 Paradise Papers
Adderley - Donald Bradfield Director 26-APR-2000 - Paradise Papers
Faries - Timothy Carrick Vice-president 26-APR-2000 - Paradise Papers
Faries - Timothy Carrick Director 08-OCT-1999 - Paradise Papers
White - F Chesley Vice-president 27-FEB-1998 26-APR-2000 Paradise Papers
White - F Chesley President 26-APR-2000 18-AUG-2002 Paradise Papers
White - F Chesley Director 27-FEB-1998 18-AUG-2002 Paradise Papers

Intermediary (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