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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (41)

Role From To Data From
Harnden - Rob Director 30-SEP-1996 09-DEC-1998 Paradise Papers
Davidson - W Director 01-OCT-2001 13-APR-2007 Paradise Papers
Viera - Ronald Director 30-SEP-1996 09-DEC-1998 Paradise Papers
Steele - Tony Director 30-SEP-1996 09-DEC-1998 Paradise Papers
Wilson - Donelle Director 10-JUN-1997 09-DEC-1998 Paradise Papers
Jewett - Michael Director 30-SEP-1996 09-DEC-1998 Paradise Papers
DeZoysa - Gamini Director 30-SEP-1996 09-DEC-1998 Paradise Papers
Seymour - R Director 01-OCT-2001 13-APR-2007 Paradise Papers
Center - Les Director 30-SEP-1996 11-JAN-2000 Paradise Papers
White - R Director 01-OCT-2001 28-JAN-2003 Paradise Papers
Burland - Elysa Director 15-JUN-2000 10-JAN-2001 Paradise Papers
Adams - Gavin Director 09-DEC-1998 15-JUN-2000 Paradise Papers
Barlaba - Ben Director 09-DEC-1998 18-APR-2000 Paradise Papers
Radke - Jeff Director 07-DEC-1999 18-APR-2000 Paradise Papers
Strenk - Joseph J. Director 01-OCT-2001 13-APR-2007 Paradise Papers
Dilke - Bruce Director 12-JAN-1999 18-APR-2000 Paradise Papers
Myles - Susanne Director 15-JUN-2000 13-APR-2007 Paradise Papers
Phillips - Marva Director 12-JAN-1999 15-JUN-2000 Paradise Papers
Ferreira - Gorge Director 01-OCT-2001 13-APR-2007 Paradise Papers
Latiolais - Earl J Director 15-JUN-2000 13-APR-2007 Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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