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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
Foster - Carol Treasurer 01-DEC-1992 31-MAR-1998 Paradise Papers
Fraser - Jennifer Y Director 01-APR-2000 04-FEB-2002 Paradise Papers
Olivewood Limited - Bermuda Shareholder - - Paradise Papers
Riihiluoma - John E Director 01-APR-1997 04-FEB-2002 Paradise Papers
Bell - Geoffrey Roy Director 26-APR-1976 03-APR-1995 Paradise Papers
Dunch - Alan W Director 03-DEC-1984 29-MAR-1996 Paradise Papers
Dill - Carlton Jerome Director 13-NOV-1992 04-FEB-2002 Paradise Papers
Woo - Frances L Is signatory for - - Paradise Papers
Woo - Frances L Director 30-SEP-2000 - Paradise Papers
Barritt - John Director 11-DEC-1990 04-FEB-2002 Paradise Papers
Kempe - James Wasson Director 09-DEC-1982 29-MAR-1996 Paradise Papers
Doyle - David John Director 21-DEC-1978 24-JAN-1996 Paradise Papers
Jardine - James S Is signatory for - - Paradise Papers
Jardine - James S Director 29-MAR-1996 19-NOV-2010 Paradise Papers
Kempe - Lucia Secretary 18-AUG-1989 - Paradise Papers
Gorman - Rory Managing director 16-FEB-2009 - Paradise Papers
Spurling - Michael John Director 03-DEC-1984 30-SEP-2000 Paradise Papers
Jones - Monica Joy Director 01-DEC-1994 04-FEB-2002 Paradise Papers
Kempe - Dianna Penelope Director 21-DEC-1978 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Vice-president 13-DEC-1991 31-MAR-1999 Paradise Papers
Kempe - Dianna Penelope President 31-MAR-1999 31-MAR-2003 Paradise Papers
Bell - Kiernan J Is signatory for - - Paradise Papers
Bell - Kiernan J Vice-president 08-MAR-2012 15-MAR-2013 Paradise Papers
Bell - Kiernan J Director 08-MAR-2012 - Paradise Papers
Bell - Kiernan J Appleby assigned attorney 31-MAR-2013 - Paradise Papers
Bell - Kiernan J President 15-MAR-2013 - Paradise Papers
Ballands - Farah - Jersey Is signatory for - - Paradise Papers
Ballands - Farah - Jersey Director 13-FEB-2007 - 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