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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Cameron E Vice-president 07-APR-2005 09-DEC-2008 Paradise Papers
Adderley - Cameron E Director 07-APR-2005 09-DEC-2008 Paradise Papers
Barber - Alexandra Moore Director 07-APR-1997 09-DEC-2008 Paradise Papers
Barber - Alexandra Moore President 31-JUL-2007 09-DEC-2008 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 07-APR-1997 30-MAR-1998 Paradise Papers
Fox - Charles H. Shareholder - - Paradise Papers
Fox - Charles H. Director 07-APR-1997 03-APR-2000 Paradise Papers
Fox - Charles H. Vice-president 07-APR-1997 03-APR-2000 Paradise Papers
Harris - Geraldine Secretary 30-MAR-1998 28-JAN-2005 Paradise Papers
Hill - Renee Secretary 08-APR-2005 09-DEC-2008 Paradise Papers
Lines - David R Director 30-MAR-1998 22-MAR-1999 Paradise Papers
MOORE (BERMUDA) LIMITED Shareholder - - Paradise Papers
Marshall - Lisa Joanne Shareholder - - Paradise Papers
Moore - George C Shareholder - - Paradise Papers
Moore - Peter Francis Shareholder - - Paradise Papers
Moore - Peter Francis Director 07-APR-1997 09-DEC-2008 Paradise Papers
Moore - Thomas Fahey Shareholder - - Paradise Papers
Moore - Thomas Fahey Director 07-APR-1997 28-JUL-2008 Paradise Papers
Moore - Thomas Fahey President 07-APR-1997 31-JUL-2007 Paradise Papers
Moulder - Judith Secretary 07-APR-1997 30-MAR-1998 Paradise Papers
Nasir - Aqeelah Secretary 28-JAN-2005 07-APR-2005 Paradise Papers
Ross - John N Shareholder - - Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Vice-president 07-APR-1997 07-APR-2005 Paradise Papers
Spurling - Richard D Director 07-APR-1997 07-APR-2005 Paradise Papers
Walsh - William E. Shareholder - - Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley Director 07-APR-1997 30-MAR-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.