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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Armstrong - Kim Secretary 09-DEC-2002 08-DEC-2003 Paradise Papers
Backeberg - Nicola J. Secretary 12-DEC-1997 10-DEC-1999 Paradise Papers
Bromby - Thalia Jane Secretary 07-DEC-2007 29-SEP-2011 Paradise Papers
Bromby - Thalia Jane Secretary 29-SEP-2011 06-DEC-2013 Paradise Papers
Grant - Stacy Nicole Secretary 10-DEC-1999 09-DEC-2002 Paradise Papers
Kempe - Stephen W Is signatory for - - Paradise Papers
Mizzen Holdings Ltd. Shareholder - - Paradise Papers
Molloy - James D Is signatory for - - Paradise Papers
Molloy - James D President 12-DEC-1997 - Paradise Papers
Molloy - James D Director 12-DEC-1997 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 12-DEC-1997 - Paradise Papers
Raine - Kathryn J Secretary 08-DEC-2003 12-NOV-2004 Paradise Papers
Robinson - Rahlemah Secretary 10-DEC-2004 08-DEC-2006 Paradise Papers
Spencer - Cindy Secretary 08-DEC-2006 18-MAY-2007 Paradise Papers
Spurling - Michael John Is signatory for - - Paradise Papers
Spurling - Richard D Is signatory for - - Paradise Papers
Spurling - Richard D Director 12-DEC-1997 - Paradise Papers
Spurling - Richard D Vice-president 12-DEC-1997 - Paradise Papers
Strong - Peter J N Is signatory for - - Paradise Papers
United Insurance Company Limited Shareholder - - Paradise Papers
Wharton - Paget J E Is signatory for - - Paradise Papers
White - F Chesley Is signatory for - - Paradise Papers
White - F Chesley Director 12-DEC-1997 - Paradise Papers
Whitter, Jr - Cyril Hamilton Is signatory for - - 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.