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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Gunning - Tim Is signatory for - - Paradise Papers
Boissonneault - Karl Is signatory for - - Paradise Papers
Bova - Debra Is signatory for - - Paradise Papers
Panchaud - Robert Is signatory for - - Paradise Papers
Yates - Andrew G. Is signatory for - - Paradise Papers
Usher - Timothy W. Is signatory for - - Paradise Papers
Smith - Susan K. Director 24-JAN-2008 29-JUN-2010 Paradise Papers
Smith - Jonathan David Bower Director 15-AUG-2006 24-JAN-2008 Paradise Papers
Smith - M. Timothy Is signatory for - - Paradise Papers
Smith - M. Timothy Shareholder - - Paradise Papers
Smith - M. Timothy Director 29-JUN-2010 - Paradise Papers
Smith - Barbara Ann Shareholder - - Paradise Papers
Smith - Barbara Ann Vice-president 05-MAY-1978 - Paradise Papers
Smith - Barbara Ann Director 05-MAY-1978 - Paradise Papers
Smith - Janet P. Secretary 12-SEP-1992 25-FEB-1999 Paradise Papers
Smith - Anthony Frith Shareholder - - Paradise Papers
Smith - Anthony Frith Director 05-MAY-1978 - Paradise Papers
Smith - Anthony Frith President 05-MAY-1978 - Paradise Papers
Phillips - Dawn Secretary 24-JAN-2008 29-JUN-2010 Paradise Papers
Arthur Morris, Christensen & Company Auditor 05-MAY-1978 22-APR-1998 Paradise Papers
Randall - Debra Secretary 25-FEB-1999 24-JAN-2008 Paradise Papers
KPMG - Bermuda Auditor 24-JAN-2008 - Paradise Papers
Ernst & Young Ltd. Auditor 22-APR-1998 24-JAN-2008 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Director 05-MAY-1978 31-DEC-1999 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