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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Curtis - Alice Jane Director 20-APR-2000 30-SEP-2012 Paradise Papers
Curtis - Alice Jane Vice-president 22-MAY-2001 30-SEP-2012 Paradise Papers
Robinson - Edith L. Director 20-APR-2000 30-SEP-2012 Paradise Papers
Robinson - Edith L. Vice-president 20-APR-2000 30-SEP-2012 Paradise Papers
Robinson - Eva L. Director 08-OCT-1981 08-APR-1998 Paradise Papers
Robinson - Eva L. President 17-APR-1997 08-APR-1998 Paradise Papers
Robinson - Wilfrid R. Director 08-OCT-1981 30-SEP-2012 Paradise Papers
Robinson - Wilfrid R. Vice-president 17-APR-1997 08-APR-1998 Paradise Papers
Robinson - Wilfrid R. President 08-APR-1998 30-SEP-2012 Paradise Papers
Robinson - Wilfrid R. Managing director 08-APR-1998 30-SEP-2012 Paradise Papers
Lamb - Cilma A. Secretary 17-APR-1997 13-APR-2000 Paradise Papers
Showers - Yalonda C Secretary 19-APR-2001 15-APR-2003 Paradise Papers
Wellman - Jeanine M Secretary 13-APR-2000 19-APR-2001 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 15-APR-2003 31-OCT-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 29-NOV-1983 20-APR-2000 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