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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Wallace - Bruce Director 05-SEP-2001 14-AUG-2002 Paradise Papers
Dowling - Thomas Is signatory for - - Paradise Papers
Berns - Steven Director 05-SEP-2001 25-OCT-2004 Paradise Papers
Forster - Alan M. Director 05-SEP-1997 20-JUL-1999 Paradise Papers
Volpe - Thomas J. Director 05-SEP-1997 05-SEP-2001 Paradise Papers
The Interpublic Group of Companies, Inc. Shareholder - - Paradise Papers
Mellea - Sandra Director 14-AUG-2002 25-OCT-2004 Paradise Papers
Graves - William D Is signatory for - - Paradise Papers
Graves - William D Director 25-OCT-2004 02-DEC-2008 Paradise Papers
Johnson - Ellen T Is signatory for - - Paradise Papers
Johnson - Ellen T Director 25-OCT-2004 02-DEC-2008 Paradise Papers
Haray - Richard Is signatory for - - Paradise Papers
Haray - Richard President 22-DEC-2003 02-DEC-2008 Paradise Papers
Haray - Richard Director 20-JUL-1999 02-DEC-2008 Paradise Papers
Eastham - Robert William Is signatory for - - Paradise Papers
Fellowes - Robert (Roy) William Director 25-OCT-2004 25-OCT-2004 Paradise Papers
Fellowes - Robert (Roy) William Is signatory for - - Paradise Papers
Fung - Louise Director 20-JUL-1999 05-SEP-2001 Paradise Papers
Fung - Louise President 20-JUL-1999 05-SEP-2001 Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Simons - Shari L Secretary 05-SEP-1997 22-OCT-2002 Paradise Papers
Daly - Carl J P Is signatory for - - Paradise Papers
Daly - Carl J P Director 05-SEP-2001 22-DEC-2003 Paradise Papers
Daly - Carl J P President 05-SEP-2000 22-DEC-2003 Paradise Papers
Pacheco - Maria Secretary 22-OCT-2002 22-DEC-2003 Paradise Papers
Chatterjee - Frances Secretary 22-DEC-2003 19-SEP-2008 Paradise Papers
Keill - Tracy Elizabeth Director 05-SEP-1997 20-JUL-1999 Paradise Papers
Keill - Tracy Elizabeth President 05-SEP-1997 20-JUL-1999 Paradise Papers
Patterson - Brian J Director 19-JUL-2000 30-NOV-2000 Paradise Papers
Patterson - Brian J Vice-president 19-JUL-2000 30-NOV-2000 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