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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Tormey - Paul Director 25-OCT-2001 14-AUG-2004 Paradise Papers
Hamilton Princess Holdings Limited Shareholder - - Paradise Papers
Powell - Ian Director 31-MAR-2005 30-JUN-2006 Paradise Papers
Kaile - Michael Director 22-JUL-1999 01-AUG-2001 Paradise Papers
Princess Properties International Limited Shareholder - - Paradise Papers
Ernst & Young - Canada, Ontario, Toronto Auditor 22-FEB-2007 02-AUG-2007 Paradise Papers
Hubbard-Taylor - Deborah Secretary 31-AUG-2007 10-SEP-2007 Paradise Papers
Mastalir - Norman Director 25-OCT-2001 09-MAY-2006 Paradise Papers
Mastalir - Norman Director 22-FEB-2007 31-AUG-2007 Paradise Papers
Badour - Terence P Director 22-FEB-2007 31-AUG-2007 Paradise Papers
Price - John F. Director 10-JAN-1984 24-AUG-1998 Paradise Papers
Price - John F. President 10-JAN-1984 24-AUG-1998 Paradise Papers
Barker - Stephen James Vice-president 04-JUL-1991 06-JUL-1999 Paradise Papers
Barker - Stephen James Director 04-JUL-1991 06-JUL-1999 Paradise Papers
Cahill - Christopher J President 05-AUG-2002 31-AUG-2007 Paradise Papers
Cahill - Christopher J Director 24-AUG-1998 31-AUG-2007 Paradise Papers
Fatt - William R Chairman 05-AUG-2002 19-DEC-2006 Paradise Papers
Fatt - William R President 24-AUG-1998 05-AUG-2002 Paradise Papers
Fatt - William R Director 24-AUG-1998 19-DEC-2006 Paradise Papers
Patava - M. Jerry Vice-president 24-AUG-1998 01-JAN-2005 Paradise Papers
Patava - M. Jerry Treasurer 24-AUG-1998 23-NOV-2001 Paradise Papers
Patava - M. Jerry Director 24-AUG-1998 01-JAN-2005 Paradise Papers
Kempe - Dianna Penelope Director 05-SEP-1989 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Secretary 05-SEP-1989 31-MAR-2003 Paradise Papers
KPMG - Bermuda Auditor 10-JAN-1984 29-MAR-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 29-MAR-1999 22-FEB-2007 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 31-MAR-2005 31-AUG-2007 Paradise Papers
Richardson-Augustus - Tammy L Director 31-MAR-2005 31-AUG-2007 Paradise Papers

Other (1)


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