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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Derivan - Niamh Director 24-APR-1998 18-MAY-1998 Paradise Papers
MCI Communications Corporation Shareholder - - Paradise Papers
Mayer - Susan Director 25-FEB-2003 31-MAR-2004 Paradise Papers
Sullivan - Scott Director 19-NOV-1999 25-FEB-2003 Paradise Papers
Sullivan - Scott President 19-NOV-1999 28-FEB-2003 Paradise Papers
Maine - Douglas L. Director 28-JUL-1997 19-NOV-1999 Paradise Papers
Maine - Douglas L. President 28-JUL-1997 19-NOV-1999 Paradise Papers
Harker - Victoria D. President 23-MAR-2005 27-JUN-2007 Paradise Papers
Harker - Victoria D. Director 23-MAR-2005 27-JUN-2007 Paradise Papers
Exon - Katrina R. Director 28-JUL-1997 24-APR-1998 Paradise Papers
Capellas - Michael D President 28-FEB-2003 23-MAR-2005 Paradise Papers
Capellas - Michael D Director 25-FEB-2003 23-MAR-2005 Paradise Papers
Simons - Rochelle Director 17-JAN-2001 25-FEB-2003 Paradise Papers
Salsbury - Michael H Secretary 28-FEB-2003 31-MAR-2004 Paradise Papers
Salsbury - Michael H Director 25-FEB-2003 31-MAR-2004 Paradise Papers
Patel - Sunit Treasurer 19-MAY-1999 17-JAN-2001 Paradise Papers
Patel - Sunit Director 19-MAY-1999 17-JAN-2001 Paradise Papers
Patel - Sunit Vice-president 19-MAY-1999 17-JAN-2001 Paradise Papers
St. John - Jonelle Director 28-JUL-1997 19-MAY-1999 Paradise Papers
St. John - Jonelle Vice-president 28-JUL-1997 19-MAY-1999 Paradise Papers
St. John - Jonelle Treasurer 28-JUL-1997 19-MAY-1999 Paradise Papers
Ebbers - Bernard Director 17-JAN-2001 25-FEB-2003 Paradise Papers
Ebbers - Bernard Vice-president 17-JAN-2001 28-FEB-2003 Paradise Papers
Ebbers - Bernard Treasurer 17-JAN-2001 28-FEB-2003 Paradise Papers
Backeberg - Nicola J. Secretary 28-JUL-1997 19-MAY-1999 Paradise Papers
Johnson - Glenn H Director 18-MAY-1998 19-MAY-1999 Paradise Papers
Cossar - Alan C Director 19-MAY-1999 17-JAN-2001 Paradise Papers
Daly - Carl J P Director 25-FEB-2003 27-JUN-2007 Paradise Papers
Daly - Carl J P Vice-president 31-MAR-2004 27-JUN-2007 Paradise Papers
Simons - Shari L Secretary 19-MAY-1999 17-JAN-2001 Paradise Papers
Pacheco - Maria Secretary 31-MAR-2004 27-JUN-2007 Paradise Papers
Lines - David R Director 19-MAY-1999 27-JUN-2007 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