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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Nicoll - Sheila Director 05-MAY-1997 29-JUN-2000 Paradise Papers
Rash - Anthony F Is signatory for - - Paradise Papers
Hercules Incorporated Shareholder - - Paradise Papers
Broce - Joseph Ross Is signatory for - - Paradise Papers
King - Jan M. Director 05-MAY-1997 29-JUN-2000 Paradise Papers
Lindell - Mark Stephen Is signatory for - - Paradise Papers
Freeman - Lynn Pannell Is signatory for - - Paradise Papers
Freeman - Lynn Pannell Director 25-SEP-2012 - Paradise Papers
Mackenzie - George President 05-MAY-1997 18-DEC-2001 Paradise Papers
Mackenzie - George Director 05-MAY-1997 18-DEC-2001 Paradise Papers
Mattingly - David B President 08-DEC-2010 - Paradise Papers
Mattingly - David B Director 08-DEC-2010 - Paradise Papers
Carey - Maria Michelle Is signatory for - - Paradise Papers
Carey - Maria Michelle Director 15-MAR-2007 27-NOV-2007 Paradise Papers
Simpson - Clive William Is signatory for - - Paradise Papers
Simpson - Clive William President 16-DEC-2008 08-DEC-2010 Paradise Papers
Simpson - Clive William Director 16-DEC-2008 01-MAY-2012 Paradise Papers
Boni - Eric Neil Treasurer 19-NOV-2013 - Paradise Papers
Boni - Eric Neil Director 19-NOV-2013 - Paradise Papers
Boni - Eric Neil Vice-president 19-NOV-2013 - Paradise Papers
Shears - Stuart C. Is signatory for - - Paradise Papers
Shears - Stuart C. President 18-DEC-2001 13-NOV-2008 Paradise Papers
Shears - Stuart C. Director 29-JUN-2000 13-NOV-2008 Paradise Papers
Lindo - Ernest David Is signatory for - - Paradise Papers
Jester - Bruce Is signatory for - - Paradise Papers
Jester - Bruce Treasurer 10-DEC-2002 30-MAR-2007 Paradise Papers
Jester - Bruce Vice-president 10-DEC-2002 30-MAR-2007 Paradise Papers
Jester - Bruce Director 05-MAY-1997 30-MAR-2007 Paradise Papers
Willis - John Kevin Is signatory for - - Paradise Papers
Willis - John Kevin Treasurer 16-DEC-2008 19-NOV-2013 Paradise Papers
Willis - John Kevin Director 16-DEC-2008 19-NOV-2013 Paradise Papers
Willis - John Kevin Vice-president 16-DEC-2008 19-NOV-2013 Paradise Papers
Spizzo - Allen A Is signatory for - - Paradise Papers
Spizzo - Allen A Treasurer 12-APR-2007 13-NOV-2008 Paradise Papers
Spizzo - Allen A Vice-president 12-APR-2007 13-NOV-2008 Paradise Papers
Spizzo - Allen A Director 12-APR-2007 13-NOV-2008 Paradise Papers
Hurst - Paulette O Is signatory for - - Paradise Papers
Dolce - Joann M. Is signatory for - - Paradise Papers
Dolce - Joann M. Vice-president 05-MAY-1997 10-DEC-2002 Paradise Papers
Dolce - Joann M. Treasurer 05-MAY-1997 10-DEC-2002 Paradise Papers
Dolce - Joann M. Director 05-MAY-1997 10-DEC-2002 Paradise Papers
Backeberg - Nicola J. Secretary 05-MAY-1997 07-MAY-1999 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