The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Schleier - Grady E. Vice-president 27-MAR-1997 04-AUG-2003 Paradise Papers
Winston - Bruce C. President 27-MAR-1997 04-AUG-2003 Paradise Papers
Winston - Bruce C. Director 27-MAR-1997 04-AUG-2003 Paradise Papers
Overton - Linda Vice-president 27-MAR-1997 04-AUG-2003 Paradise Papers
Overton - Linda Director 27-MAR-1997 04-AUG-2003 Paradise Papers
Frost - Nicholas Mark Treasurer 29-DEC-1988 30-SEP-2012 Paradise Papers
Reynolds - Paula Secretary 04-AUG-2003 29-OCT-2003 Paradise Papers
Dove - Nicholas S President 04-AUG-2003 30-SEP-2012 Paradise Papers
Dove - Nicholas S Director 29-DEC-1988 30-SEP-2012 Paradise Papers
Burns - Michael J Vice-president 04-AUG-2003 29-OCT-2003 Paradise Papers
Burns - Michael J Director 03-SEP-1996 29-OCT-2003 Paradise Papers
Burns - Michael J Secretary 03-SEP-1996 04-AUG-2003 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