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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Burns - Karon Marie Is signatory for - - Paradise Papers
Schmitt - Christopher John Is signatory for - - Paradise Papers
Arthur Andersen & Co., Toronto Auditor 20-DEC-1996 04-NOV-2003 Paradise Papers
World Point ULC Shareholder - - Paradise Papers
Twele - Steven G. Is signatory for - - Paradise Papers
Twele - Steven G. Chief financial officer 30-MAR-2006 - Paradise Papers
Hoskins - John R. Treasurer 20-DEC-1996 18-JAN-1999 Paradise Papers
Hoskins - John R. Director 20-DEC-1996 22-DEC-2008 Paradise Papers
Trott - Eric H Is signatory for - - Paradise Papers
Trott - Eric H Vice-president 21-JUL-2009 - Paradise Papers
Trott - Eric H Director 22-DEC-2008 - Paradise Papers
Novelly - Paul Anthony Is signatory for - - Paradise Papers
Novelly - Paul Anthony President 20-DEC-1996 - Paradise Papers
Novelly - Paul Anthony Director 20-DEC-1996 - Paradise Papers
Hadall - Chantal Secretary 19-OCT-1998 25-MAY-2001 Paradise Papers
Dean - Lorraine Secretary 20-DEC-1996 19-OCT-1998 Paradise Papers
Pharoah-Williams - Deborah Secretary 21-MAR-2002 27-NOV-2009 Paradise Papers
Dean - Donna Is signatory for - - Paradise Papers
Dean - Donna Secretary 27-NOV-2009 30-AUG-2010 Paradise Papers
Spurling - Richard D Director 20-DEC-1996 11-MAR-2005 Paradise Papers
Jones - Michael Vice-president 20-DEC-1996 20-JUL-2009 Paradise Papers
Jones - Michael Director 20-DEC-1996 20-JUL-2009 Paradise Papers

Intermediary (1)

Other (1)


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