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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
PWS (USA) Inc. Shareholder - - Paradise Papers
Pearson - Malcolm Director 27-SEP-1979 16-JUN-1998 Paradise Papers
Young - Colin R. Director 27-SEP-1979 31-MAR-2003 Paradise Papers
Chapman - Peter E Director 18-DEC-1996 30-SEP-2011 Paradise Papers
Chapman - Peter E President 18-DEC-1996 30-SEP-2011 Paradise Papers
Lamb - Cilma A. Secretary 18-DEC-1996 20-MAR-2000 Paradise Papers
Mazars LLP - Bermuda Auditor 18-DEC-1996 30-SEP-2011 Paradise Papers
Wellman - Jeanine M Secretary 20-MAR-2000 27-FEB-2004 Paradise Papers
Bromby - Thalia Jane Secretary 27-FEB-2004 13-JUL-2011 Paradise Papers
Molyneux - Douglas Vice-president 18-DEC-1996 16-JUN-1998 Paradise Papers
Molyneux - Douglas Director 18-DEC-1996 16-JUN-1998 Paradise Papers
Amissah - M Tonesan Director 18-DEC-1996 13-JUL-2011 Paradise Papers
Lines - David R Vice-president 16-JUN-1998 13-JUL-2011 Paradise Papers
Lines - David R Director 16-JUN-1998 13-JUL-2011 Paradise Papers

Other (1)


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