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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Murphy - Francis Director 29-OCT-2001 - Paradise Papers
Davis - J. Director 23-OCT-1997 18-DEC-1998 Paradise Papers
Casuarina Limited Shareholder - - Paradise Papers
Wall - Thomas R. Director 18-DEC-1998 19-DEC-2000 Paradise Papers
Wall - Thomas R. Vice-president 18-DEC-1998 19-DEC-2000 Paradise Papers
Kenneally - Patricia Vice-president 28-OCT-2002 - Paradise Papers
Kenneally - Patricia Vice-president 19-DEC-2000 29-OCT-2001 Paradise Papers
Kruger - Warren F. Director 18-DEC-1998 - Paradise Papers
Kruger - Warren F. President 18-DEC-1998 - Paradise Papers
Amaral - John D Director 23-OCT-1997 18-DEC-1998 Paradise Papers
Hendrix - I Edward Director 23-OCT-1997 18-DEC-1998 Paradise Papers
Hendrix - I Edward President 23-OCT-1997 18-DEC-1998 Paradise Papers
Kenneally - Timothy D. Vice-president 28-OCT-2002 - Paradise Papers
Kenneally - Timothy D. Director 18-DEC-1998 - Paradise Papers
Kenneally - Timothy D. Vice-president 18-DEC-1998 28-OCT-2002 Paradise Papers
Kenneally - Timothy D. Treasurer 18-DEC-1998 28-OCT-2002 Paradise Papers
Oven - Herbert C. Is signatory for - - Paradise Papers
Oven - Herbert C. Director 18-DEC-1998 - Paradise Papers
Oven - Herbert C. Vice-president 18-DEC-1998 - Paradise Papers
Pritchard - William W. Is signatory for - - Paradise Papers
Pritchard - William W. Chairman 18-DEC-1998 - Paradise Papers
Pritchard - William W. Director 18-DEC-1998 - Paradise Papers
Burch - Phil M. Vice-president 23-OCT-1997 18-DEC-1998 Paradise Papers
Burch - Phil M. Director 23-OCT-1997 18-DEC-1998 Paradise Papers
Burch - Phil M. Treasurer 23-OCT-1997 18-DEC-1998 Paradise Papers
Ratteray - M Janine Director 27-OCT-2003 13-AUG-2004 Paradise Papers
Dyer - Jean-Paul Is signatory for - - Paradise Papers
Dyer - Jean-Paul Director 13-AUG-2004 14-FEB-2007 Paradise Papers
Jackson - E Charles (Ned) Director 19-DEC-2000 27-OCT-2003 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 01-SEP-2013 - Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Robinson-McLeod - Erica E Director 14-FEB-2007 18-NOV-2011 Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 18-DEC-1998 15-NOV-2010 Paradise Papers
Robinson - Kenneth E T Secretary 23-OCT-1997 19-DEC-2000 Paradise Papers
Robinson - Kenneth E T Director 23-OCT-1997 19-DEC-2000 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