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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Wood - Graham J Director 05-FEB-2003 07-NOV-2003 Paradise Papers
Wood - Graham J President 05-FEB-2003 07-NOV-2003 Paradise Papers
Gilbert - Travis L Director 17-MAR-2000 31-JUL-2002 Paradise Papers
Smith - Janet P. Secretary 28-AUG-1992 19-JUL-1999 Paradise Papers
Randall - Debra Secretary 19-JUL-1999 07-NOV-2003 Paradise Papers
Poole - Deborah J President 15-DEC-1997 05-FEB-2003 Paradise Papers
Poole - Deborah J Director 15-DEC-1997 05-FEB-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Virgil-Smith - Jill M Director 17-MAR-2000 07-NOV-2003 Paradise Papers
Virgil-Smith - Jill M Vice-president 05-FEB-2003 07-NOV-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 25-APR-1984 15-NOV-2001 Paradise Papers
Spurling - Richard D Director 25-APR-1984 17-MAR-2000 Paradise Papers
Faries - Timothy Carrick Director 22-JAN-1997 17-MAR-2000 Paradise Papers
White - F Chesley Director 25-APR-1984 15-DEC-1997 Paradise Papers
White - F Chesley President 25-APR-1984 15-DEC-1997 Paradise Papers
Keyes - James Michael Director 17-MAR-2000 05-FEB-2003 Paradise Papers
Keyes - James Michael Vice-president 17-MAR-2000 05-FEB-2003 Paradise Papers
Counsell - Timothy J Director 17-APR-1996 17-MAR-2000 Paradise Papers
Counsell - Timothy J Vice-president 17-APR-1996 17-MAR-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