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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bowles - Kenneth Director 05-OCT-2010 - Paradise Papers
Bowles - Kenneth Director 20-NOV-2007 05-OCT-2010 Paradise Papers
Bowles - Kenneth Vice-president 05-OCT-2010 - Paradise Papers
Carpi - Catherine Secretary 13-OCT-2000 17-NOV-2005 Paradise Papers
Carpi - Catherine Director 05-OCT-2010 - Paradise Papers
Curley - Ian J President 08-MAR-2000 - Paradise Papers
Curley - Ian J Director 21-FEB-2000 - Paradise Papers
Curran - Raymond M. President 14-JAN-1992 11-DEC-1998 Paradise Papers
Curran - Raymond M. Director 14-JAN-1992 11-DEC-1998 Paradise Papers
Fagan - Gerard Vice-president 04-MAY-1995 05-OCT-2010 Paradise Papers
Fagan - Gerard Director 04-MAY-1995 05-OCT-2010 Paradise Papers
Foley - Nicholas Roger Director 01-APR-2000 13-JUN-2003 Paradise Papers
Groom - Simon Crispin Director 30-SEP-1988 - Paradise Papers
Ince - Garland "Ginny" Secretary 30-AUG-2002 22-NOV-2004 Paradise Papers
Martin - Diana Secretary 02-SEP-1992 30-AUG-2002 Paradise Papers
McGANN - Gerard William Director 11-DEC-1998 21-FEB-2000 Paradise Papers
McGANN - Gerard William President 11-DEC-1998 21-FEB-2000 Paradise Papers
O'Riordan - Michael Director 10-DEC-1985 01-APR-2000 Paradise Papers
O'Riordan - Michael Director 01-APR-2000 - Paradise Papers
O'Riordan - Michael Managing director 01-JAN-1986 01-APR-2000 Paradise Papers
Packaging Finance N.V. Shareholder - - Paradise Papers
Parker - Nicola L Secretary 22-NOV-2004 05-OCT-2010 Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 20-NOV-2007 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Virgil-Smith - Jill M Director 30-AUG-2002 10-SEP-2004 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.