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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Burke - Janita K Director 01-SEP-2006 20-NOV-2009 Paradise Papers
Burke - Janita K President 01-SEP-2006 20-NOV-2009 Paradise Papers
Campbell - John Douglas Is signatory for - - Paradise Papers
Campbell - John Douglas Shareholder - - Paradise Papers
Campbell - John Douglas Director 23-JUN-1983 10-MAR-2003 Paradise Papers
Cooper - E. Kirkland Shareholder - - Paradise Papers
Cumberbatch - Lisa Is signatory for - - Paradise Papers
Cumberbatch - Lisa Secretary 10-OCT-2005 22-MAR-2006 Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 17-DEC-2008 Paradise Papers
E. Kirkland Cooper and Harrington Limited Shareholder - - Paradise Papers
Harney - Cheryl S Is signatory for - - Paradise Papers
Harney - Cheryl S Secretary 19-DEC-1991 10-OCT-2005 Paradise Papers
Harper - John Cecil Is signatory for - - Paradise Papers
Harper - John Cecil Director 10-MAR-2003 27-JUL-2005 Paradise Papers
Jack - Glenda Director 12-NOV-2008 20-NOV-2009 Paradise Papers
Kempe - James Wasson Shareholder - - Paradise Papers
Mitchell - Peter C. B. Is signatory for - - Paradise Papers
Mitchell - Peter C. B. Vice-president 22-MAR-2006 20-NOV-2009 Paradise Papers
Mitchell - Peter C. B. President 04-NOV-1998 22-MAR-2006 Paradise Papers
Mitchell - Peter C. B. Director 04-NOV-1998 20-NOV-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 14-FEB-1983 15-JAN-2007 Paradise Papers
Smith - Stephanie J Secretary 22-MAR-2006 16-MAR-2007 Paradise Papers
Stanford-Tuck - Michael Shareholder - - Paradise Papers
Steer - John Wilfred Is signatory for - - Paradise Papers
Steer - John Wilfred Shareholder - - Paradise Papers
Steer - John Wilfred Director 23-JUN-1983 20-NOV-2009 Paradise Papers
Trott - Pearline Is signatory for - - Paradise Papers
Trott - Pearline Director 10-OCT-2005 12-NOV-2008 Paradise Papers
Walford - Peter V Shareholder - - Paradise Papers
Williams-Grant - Nea Secretary 17-DEC-2008 20-NOV-2009 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

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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.