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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amaral - John D Director 26-MAY-1999 18-OCT-1999 Paradise Papers
Cawley - Michael Is signatory for - - Paradise Papers
Cawley - Michael Director 28-MAR-2002 21-DEC-2010 Paradise Papers
Cawley - Michael President 28-MAR-2002 21-DEC-2010 Paradise Papers
Chisholm - Helen Ann Secretary 12-MAR-2010 22-DEC-2010 Paradise Papers
Dummett - Robert Secretary 14-NOV-2007 12-MAR-2010 Paradise Papers
Grannum - Phillip S Director 18-OCT-1999 11-OCT-2002 Paradise Papers
KPMG Auditor 10-FEB-2011 09-DEC-2011 Paradise Papers
Keill - Tracy Elizabeth Director 03-NOV-1997 26-MAY-1999 Paradise Papers
Lespere - Shanna Is signatory for - - Paradise Papers
Mattacchione - Anthony Director 14-JUL-2010 09-DEC-2011 Paradise Papers
McMahon - John J Director 03-NOV-2004 31-MAR-2006 Paradise Papers
McMahon - John N. Is signatory for - - Paradise Papers
Millipore Corporation Shareholder - - Paradise Papers
O'Connor - Paul Is signatory for - - Paradise Papers
O'Connor - Paul President 22-DEC-2010 09-DEC-2011 Paradise Papers
O'Connor - Paul Director 18-OCT-1999 09-DEC-2011 Paradise Papers
Puccia - Philip A. President 03-NOV-1997 28-MAR-2002 Paradise Papers
Puccia - Philip A. Director 03-NOV-1997 28-MAR-2002 Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers
Ridgeway - Andromeda Is signatory for - - Paradise Papers
Rudin - Jeffrey Vice-president 03-NOV-1997 14-JUL-2010 Paradise Papers
Rudin - Jeffrey Director 03-NOV-1997 14-JUL-2010 Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Simons - Dawn Marie Director 11-OCT-2002 09-DEC-2011 Paradise Papers
Simons - Shari L Secretary 03-NOV-1997 26-MAY-1999 Paradise Papers
Tait - Michael John Director 26-MAY-1999 28-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

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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.