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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barritt - John Director 16-DEC-1996 12-JAN-1999 Paradise Papers
Bell - Geoffrey Roy Director 01-DEC-1995 16-DEC-1996 Paradise Papers
Bubenzer - Peter - Bermuda Director 01-DEC-1986 09-JAN-2001 Paradise Papers
Campbell - John Douglas President 18-DEC-1987 09-JAN-2001 Paradise Papers
Campbell - John Douglas Director 16-OCT-1973 09-JAN-2001 Paradise Papers
Doyle - David John Director 01-DEC-1994 24-JAN-1996 Paradise Papers
Dunch - Alan W Director 01-DEC-1994 29-MAR-1996 Paradise Papers
Jones - Monica Joy Director 11-DEC-1990 09-JAN-2001 Paradise Papers
Jones - Monica Joy Director 16-DEC-1996 12-JAN-1999 Paradise Papers
Kempe - Dianna Penelope Director 21-DEC-1978 09-JAN-2001 Paradise Papers
Kempe - Dianna Penelope Vice-president 13-DEC-1991 09-JAN-2001 Paradise Papers
Kempe - James Wasson Director 01-DEC-1994 29-MAR-1996 Paradise Papers
Kempe - Lucia Secretary 18-AUG-1989 09-JAN-2001 Paradise Papers
Minor* Director 01-DEC-1995 09-JAN-2001 Paradise Papers
Robinson - Kenneth E T Director 01-DEC-1980 09-JAN-2001 Paradise Papers
Spurling - Michael John Director 03-DEC-1984 09-JAN-2001 Paradise Papers
Spurling - Richard D Director 21-DEC-1978 09-JAN-2001 Paradise Papers
White - F Chesley Director 01-DEC-1980 09-JAN-2001 Paradise Papers

Other

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.