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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barit - Georgette (Gigi) Director 15-JAN-1999 24-NOV-1999 Paradise Papers
Becker - W. Marston President 26-MAR-2003 12-NOV-2004 Paradise Papers
Becker - W. Marston Director 26-MAR-2003 12-NOV-2004 Paradise Papers
Bensinger - Steven J. Director 20-NOV-2000 29-MAR-2002 Paradise Papers
Billett - James F. Chief executive officer 20-NOV-1997 26-MAR-2003 Paradise Papers
Billett - James F. President 20-NOV-1997 26-MAR-2003 Paradise Papers
Billett - James F. Chairman of the board 20-NOV-1997 26-MAR-2003 Paradise Papers
Billett - James F. Director 20-NOV-1997 26-MAR-2003 Paradise Papers
Bray - Carol Secretary 29-MAR-2002 05-MAY-2004 Paradise Papers
Cabral - Warren Wilton Director 20-NOV-1997 24-NOV-1999 Paradise Papers
Campbell - John Douglas Director 20-NOV-1997 15-JAN-1999 Paradise Papers
Del Col - John V Director 24-NOV-1999 20-NOV-2000 Paradise Papers
Harris - Geraldine Secretary 24-NOV-1999 20-NOV-2000 Paradise Papers
Hunte - Alan L Vice-president 29-MAR-2002 12-NOV-2004 Paradise Papers
Hunte - Alan L Chief financial officer 20-NOV-1997 20-NOV-2000 Paradise Papers
Hunte - Alan L Treasurer 20-NOV-1997 20-NOV-2000 Paradise Papers
Hunte - Alan L Director 20-NOV-1997 20-NOV-2000 Paradise Papers
Hunte - Alan L Director 29-MAR-2002 12-NOV-2004 Paradise Papers
Poster - Yvonne M. Vice-president 20-NOV-1997 24-NOV-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-NOV-1997 12-NOV-2004 Paradise Papers
Ross - Coleman D. Chief financial officer 20-NOV-2000 29-MAR-2002 Paradise Papers
Ross - Coleman D. Treasurer 20-NOV-2000 29-MAR-2002 Paradise Papers
Ross - Coleman D. Director 20-NOV-2000 29-MAR-2002 Paradise Papers
Showers - Yalonda C Secretary 20-NOV-2000 29-MAR-2002 Paradise Papers
Wiznitzer - Jane Vice-president 20-NOV-1997 24-NOV-1999 Paradise Papers
Wiznitzer - Jane Secretary 20-NOV-1997 24-NOV-1999 Paradise Papers
Wiznitzer - Jane Director 20-NOV-1997 24-NOV-1999 Paradise Papers
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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

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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.