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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Collis - Judith Director 03-JUL-1989 18-FEB-1999 Paradise Papers
Faries - Timothy Carrick Vice-president 18-FEB-1999 04-OCT-2007 Paradise Papers
Faries - Timothy Carrick Director 19-DEC-1997 04-OCT-2007 Paradise Papers
Grant - Stacy Nicole Secretary 19-DEC-1997 12-SEP-2002 Paradise Papers
Holmes-Johnson - Peter Vice-president 30-MAY-1989 18-FEB-1999 Paradise Papers
Holmes-Johnson - Peter President 18-FEB-1999 04-OCT-2007 Paradise Papers
Holmes-Johnson - Peter Director 30-MAY-1989 04-OCT-2007 Paradise Papers
Lines - David R Director 18-FEB-1999 04-OCT-2007 Paradise Papers
NRG Investments Limited Shareholder - - Paradise Papers
Smith - Marlies A Secretary 12-SEP-2002 04-OCT-2007 Paradise Papers
White - F Chesley Director 30-SEP-1980 19-DEC-1997 Paradise Papers
Willitts - Peter James Director 05-NOV-1996 12-SEP-2002 Paradise Papers
Willitts - Peter James Treasurer 05-NOV-1996 12-SEP-2002 Paradise Papers
Wolosiuk - Jean Treasurer 12-SEP-2002 04-OCT-2007 Paradise Papers
Wolosiuk - Jean Director 01-DEC-2003 04-OCT-2007 Paradise Papers
Woods - Andrew C. President 20-FEB-1995 18-FEB-1999 Paradise Papers
Woods - Andrew C. Director 20-FEB-1995 18-FEB-1999 Paradise Papers
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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.