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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Wainscott - Paul P. Is signatory for - - Paradise Papers
Wainscott - Paul P. Director 25-MAR-1991 30-SEP-2012 Paradise Papers
Cox - Penelope Secretary 03-OCT-2006 30-SEP-2012 Paradise Papers
Hoskins - Nicholas John Director 03-OCT-2006 30-SEP-2012 Paradise Papers
Heinicke - Patricia Ann Director 13-JAN-2006 30-SEP-2012 Paradise Papers
Heinicke - Patricia Ann Vice-president 13-JAN-2006 30-SEP-2012 Paradise Papers
Scott - Peter A. Is signatory for - - Paradise Papers
Scott - Peter A. Director 12-APR-1989 30-SEP-2012 Paradise Papers
Scott - Peter A. President 12-APR-1989 30-SEP-2012 Paradise Papers
Jones - Richard Anthony Is signatory for - - Paradise Papers
Jones - Richard Anthony Director 19-MAY-1969 30-SEP-2012 Paradise Papers
Jones - Richard Anthony Managing director 16-OCT-1985 30-SEP-2012 Paradise Papers
Logan - Jill Secretary 02-OCT-1981 15-JUN-2000 Paradise Papers
Correia - Deborah Secretary 15-JUN-2000 12-JUL-2001 Paradise Papers
Williams - Stephen Vice-president 14-MAR-2002 11-JUN-2002 Paradise Papers
Williams - Stephen Director 14-MAR-2002 11-JUN-2002 Paradise Papers
O'Doherty - Patricia M Secretary 12-JUL-2001 25-JUN-2004 Paradise Papers
Arthur Morris, Christensen & Company Auditor 10-DEC-1996 30-SEP-2012 Paradise Papers
Woollery - Karen Secretary 13-SEP-2004 09-DEC-2004 Paradise Papers
Woollery - Karen Secretary 20-MAY-2005 03-OCT-2006 Paradise Papers
Simmons - Kim O Director 19-AUG-2002 13-JAN-2006 Paradise Papers
Simmons - Kim O Vice-president 04-SEP-2002 13-JAN-2006 Paradise Papers
Collis - Judith Director 12-DEC-1989 15-JUN-2000 Paradise Papers
Richardson-Augustus - Tammy L Is signatory for - - Paradise Papers
Richardson-Augustus - Tammy L Director 15-JUN-2000 03-OCT-2006 Paradise Papers
White - F Chesley Director 23-DEC-1983 14-MAR-2002 Paradise Papers
White - F Chesley Vice-president 10-DEC-1996 14-MAR-2002 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