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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
World Printing Company Inc Shareholder - - Paradise Papers
Stehrenberger - Peter W. Director 31-DEC-1996 14-JUN-2002 Paradise Papers
Gannon - Robert Director 14-JUN-2002 08-SEP-2010 Paradise Papers
Gannon - Robert President 14-JUN-2002 08-SEP-2010 Paradise Papers
Sarazen - Richard A. Director 31-DEC-1996 14-JUN-2002 Paradise Papers
Sarazen - Richard A. President 31-DEC-1996 14-JUN-2002 Paradise Papers
Wardynski - Paula Marie Director 14-JUN-2002 08-SEP-2010 Paradise Papers
Mckay - Lesley Denise Director 09-NOV-2005 03-JUL-2007 Paradise Papers
Robinson - Rahlemah Secretary 10-FEB-2005 08-DEC-2006 Paradise Papers
Raine - Kathryn J Secretary 04-FEB-2003 10-FEB-2005 Paradise Papers
Tait - Michael John Director 21-APR-1997 31-DEC-1998 Paradise Papers
Edness - Stacey Secretary 08-DEC-2006 08-SEP-2010 Paradise Papers
Purssell - Martine E Director 03-JUL-2007 08-SEP-2010 Paradise Papers
Willitts - Peter James Director 31-DEC-1996 21-MAR-2001 Paradise Papers
Arthur Andersen - Singapore Auditor 31-DEC-1996 31-MAY-2002 Paradise Papers
Mansell - Audrey M Secretary 31-DEC-1996 04-FEB-2003 Paradise Papers
Molyneux - Douglas Director 31-DEC-1996 20-MAR-1998 Paradise Papers
Molyneux - Douglas Vice-president 31-DEC-1996 20-MAR-1998 Paradise Papers
Burke - Janita K Director 22-MAR-2001 08-SEP-2010 Paradise Papers
Cabral - Warren Wilton Director 31-DEC-1996 21-MAR-2001 Paradise Papers
Ernst & Young Ltd. Auditor 14-JUN-2002 08-SEP-2010 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-DEC-1996 20-MAR-1998 Paradise Papers
Lines - David R Director 20-MAR-1998 08-SEP-2010 Paradise Papers
Lines - David R Vice-president 20-MAR-1998 08-SEP-2010 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