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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Murphy - Michael President 18-APR-2001 30-SEP-2012 Paradise Papers
Murphy - Michael Director 18-APR-2001 30-SEP-2012 Paradise Papers
Marwick - Donald G Director 20-APR-1998 30-SEP-2012 Paradise Papers
Hodgson - B. Lynnette Secretary 18-APR-2001 30-SEP-2012 Paradise Papers
Johnson - Joseph C H Director 20-APR-1998 30-SEP-2012 Paradise Papers
Johnson - Joseph C H Vice-president 20-APR-1998 30-SEP-2012 Paradise Papers
Backeberg - Nicola J. Secretary 20-APR-1998 10-SEP-1998 Paradise Papers
Arthur Morris, Christensen & Company Auditor 20-APR-1998 30-SEP-2012 Paradise Papers
Molyneux - Douglas Director 20-APR-1998 10-SEP-1998 Paradise Papers
Pacheco - Maria Secretary 10-SEP-1998 18-APR-2001 Paradise Papers
Lines - David R Director 10-SEP-1998 18-APR-2001 Paradise Papers
Cabral - Warren Wilton Director 20-APR-1998 18-APR-2001 Paradise Papers
Cabral - Warren Wilton President 20-APR-1998 18-APR-2001 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