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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bergquist - Lars Director 05-NOV-1998 30-SEP-2012 Paradise Papers
Bergquist - Lars President 05-NOV-1998 30-SEP-2012 Paradise Papers
Bray - Carol Secretary 05-OCT-2000 14-FEB-2001 Paradise Papers
Johnson - J.C.H. Director 05-OCT-2000 30-SEP-2012 Paradise Papers
Lines - David R Vice-president 23-OCT-1997 14-FEB-2001 Paradise Papers
Lines - David R Director 23-OCT-1997 14-FEB-2001 Paradise Papers
Mansell - Audrey M Secretary 23-OCT-1997 05-OCT-2000 Paradise Papers
Moller - B. Director 23-OCT-1997 30-SEP-2012 Paradise Papers
Murphy - L. Michael Vice-president 14-FEB-2001 30-SEP-2012 Paradise Papers
Murphy - L. Michael Secretary 14-FEB-2001 30-SEP-2012 Paradise Papers
Murphy - L. Michael Director 14-FEB-2001 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 23-OCT-1997 30-SEP-2012 Paradise Papers
Reed - Denville C. Director 23-OCT-1997 20-OCT-1999 Paradise Papers
Tait - Michael John Director 20-OCT-1999 11-APR-2000 Paradise Papers
Wettergren - Eddy S. Director 23-OCT-1997 30-SEP-2012 Paradise Papers
Wettergren - Eddy S. President 23-OCT-1997 05-NOV-1998 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

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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.