The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Director 25-FEB-1999 18-APR-2001 Paradise Papers
Adderley - Donald Bradfield Vice-president 25-FEB-1999 18-APR-2001 Paradise Papers
Backeberg - Nicola J. Secretary 13-JAN-1998 25-FEB-1999 Paradise Papers
Cabral - Warren Wilton Director 13-JAN-1998 25-FEB-1999 Paradise Papers
Cabral - Warren Wilton Vice-president 13-JAN-1998 25-FEB-1999 Paradise Papers
Conway - David A. Director 13-JAN-1998 30-AUG-2000 Paradise Papers
Hayashi - Masahiro Director 01-SEP-1975 30-SEP-2012 Paradise Papers
Hodgson - B. Lynnette Secretary 18-APR-2001 30-SEP-2012 Paradise Papers
Ichinohe - Eisuke Director 13-JAN-1998 30-SEP-2012 Paradise Papers
Johnson - Joseph C H Director 01-SEP-1975 30-SEP-2012 Paradise Papers
Johnson - Joseph C H President 13-JAN-1998 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 13-JAN-1998 30-SEP-2012 Paradise Papers
Pacheco - Maria Secretary 25-FEB-1999 18-APR-2001 Paradise Papers
Parwani - Jeremy Vice-president 18-APR-2001 30-SEP-2012 Paradise Papers
Suzuki - Masayuki Director 13-JAN-1998 19-JUN-1998 Paradise Papers
Ukai - Yutaka Taka Director 25-FEB-1999 30-SEP-2012 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.