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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
O'Hare - Jennifer Is signatory for - - Paradise Papers
Lariat Holding Company, Ltd. Shareholder - - Paradise Papers
White - Alison Is signatory for - - Paradise Papers
Roberts - Eugenia Director 30-MAY-1997 22-APR-1998 Paradise Papers
Richardson - Kelli Vice-president 30-MAY-1997 20-NOV-1997 Paradise Papers
Richardson - Kelli Director 30-MAY-1997 20-NOV-1997 Paradise Papers
Barit - Georgette (Gigi) Director 30-MAY-1997 20-JAN-2000 Paradise Papers
Forbes - Amanda Jane Is signatory for - - Paradise Papers
Forbes - Amanda Jane Vice-president 08-JUN-2007 - Paradise Papers
Forbes - Amanda Jane Director 26-OCT-2004 - Paradise Papers
Keill - Tracy Elizabeth Director 22-APR-1998 04-JUN-1999 Paradise Papers
Fung - Louise Is signatory for - - Paradise Papers
Fung - Louise Vice-president 20-NOV-1997 30-OCT-2001 Paradise Papers
Fung - Louise Director 20-NOV-1997 30-OCT-2001 Paradise Papers
Kempe - Lucia Is signatory for - - Paradise Papers
Kempe - Lucia Secretary 17-FEB-1984 - Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers
Reape - Shaun A Vice-president 30-OCT-2001 26-OCT-2004 Paradise Papers
Reape - Shaun A Director 30-OCT-2001 26-OCT-2004 Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Barnes - Philip Andrew Director 04-JUN-1999 26-OCT-2004 Paradise Papers
Neal - John G Is signatory for - - Paradise Papers
Neal - John G Vice-president 26-OCT-2004 08-JUN-2007 Paradise Papers
Neal - John G President 08-JUN-2007 - Paradise Papers
Neal - John G Director 26-OCT-2004 - Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 04-SEP-2012 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-MAY-1997 - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 20-JAN-2000 - Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 08-JUN-2007 31-AUG-2012 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