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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
McNamara - William Auditor 30-DEC-1996 17-OCT-2008 Paradise Papers
Wallace - Monte J. Shareholder - - Paradise Papers
Wallace - Neil W. Shareholder - - Paradise Papers
Smith - J Marcus Shareholder - - Paradise Papers
Morris - Steven J. Shareholder - - Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 31-DEC-1999 31-MAY-2001 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Hilton - Ian Shareholder - - Paradise Papers
Doyle - David John Shareholder - - Paradise Papers
Logan - Jill Secretary 30-DEC-1996 30-DEC-1999 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Pharoah-Williams - Deborah Secretary 08-JAN-2002 23-MAY-2008 Paradise Papers
Pearman - Jo-Dina M President 31-DEC-1999 08-MAY-2002 Paradise Papers
Pearman - Jo-Dina M Director 31-DEC-1999 14-MAY-2002 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Simmons - Kim O President 14-MAY-2002 10-JAN-2006 Paradise Papers
Simmons - Kim O Director 14-MAY-2002 10-JAN-2006 Paradise Papers
Bridges - Timothy John Vice-president 31-DEC-1999 16-JUL-2000 Paradise Papers
Bridges - Timothy John Director 19-AUG-1999 16-JUL-2000 Paradise Papers
Bodi - James Alexander President 10-JAN-2006 23-MAY-2008 Paradise Papers
Bodi - James Alexander Director 10-JAN-2006 23-MAY-2008 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 17-JUL-2000 23-MAY-2008 Paradise Papers
Richardson-Augustus - Tammy L Director 17-JUL-2000 23-MAY-2008 Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley Director 30-DEC-1996 19-AUG-1999 Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Morris - A Shaun President 30-DEC-1996 30-DEC-1999 Paradise Papers
Morris - A Shaun Director 30-DEC-1996 30-DEC-1999 Paradise Papers

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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.

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