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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Walford - Peter V Shareholder - - Paradise Papers
Howard - Gordon Shareholder - - Paradise Papers
Nusum - John Director 30-NOV-2009 31-DEC-2010 Paradise Papers
Nusum - John Vice-president 02-MAR-2010 01-JUL-2011 Paradise Papers
Giffen - Freya Director 15-MAR-2007 30-NOV-2009 Paradise Papers
Giffen - Freya Vice-president 15-MAR-2007 02-MAR-2010 Paradise Papers
Burchall - Angela Director 15-MAR-2007 10-AUG-2011 Paradise Papers
Burchall - Angela President 15-MAR-2007 10-AUG-2011 Paradise Papers
Murdoch & Company Shareholder - - Paradise Papers
Maycock - William F Shareholder - - Paradise Papers
Paynter - Jill D. Secretary 21-OCT-1997 09-SEP-1998 Paradise Papers
Kempe - James Wasson Shareholder - - Paradise Papers
Wetherhill - Christopher Marc Director 12-DEC-2001 19-SEP-2003 Paradise Papers
Spencer - Cindy Secretary 09-SEP-1998 12-DEC-2001 Paradise Papers
Bray - Carol Secretary 12-DEC-2001 02-MAR-2010 Paradise Papers
Outerbridge - Donna S Secretary 02-MAR-2010 10-AUG-2011 Paradise Papers
Robinson-McLeod - Erica E Director 23-MAR-2004 02-MAR-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-OCT-1997 15-OCT-2001 Paradise Papers
Redden - Joelina M Director 10-MAR-2005 10-AUG-2011 Paradise Papers
Redden - Joelina M Vice-president 01-JUL-2011 10-AUG-2011 Paradise Papers
Redden - Joelina M Vice-president 10-MAR-2005 15-MAR-2007 Paradise Papers
Adderley - Donald Bradfield Director 18-MAR-1999 15-MAR-2007 Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Robinson - Kenneth E T Director 09-SEP-1998 12-DEC-2001 Paradise Papers
Campbell - John Douglas Shareholder - - Paradise Papers
Campbell - John Douglas Director 09-SEP-1998 18-MAR-1999 Paradise Papers
Burns - Michael J Shareholder - - Paradise Papers
Burns - Michael J Director 09-SEP-1998 15-MAR-2007 Paradise Papers
Burns - Michael J Vice-president 09-SEP-1998 10-MAR-2005 Paradise Papers
Burns - Michael J President 10-MAR-2005 15-MAR-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