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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Secreto - Eleanor S Director 27-FEB-2009 30-MAR-2012 Paradise Papers
Pinto - Michael A Director 09-MAR-2007 27-FEB-2009 Paradise Papers
Lindo - David E. Director 22-OCT-1997 08-NOV-1998 Paradise Papers
Pitcher - William M. Shareholder - - Paradise Papers
Pitcher - William M. Director 22-OCT-1997 30-MAR-2012 Paradise Papers
Pitcher - William M. President 22-OCT-1997 30-MAR-2012 Paradise Papers
Pitcher - William M. Treasurer 22-OCT-1997 30-MAR-2012 Paradise Papers
Bisbee - Heather A Director 25-FEB-2004 09-MAR-2007 Paradise Papers
Pitcher - William Bruce Shareholder - - Paradise Papers
Pitcher - William Bruce Director 22-OCT-1997 27-JUN-2013 Paradise Papers
Pitcher - William Bruce Vice-president 22-OCT-1997 30-MAR-2012 Paradise Papers
Pitcher - William Bruce President 30-MAR-2012 27-JUN-2013 Paradise Papers
Pitcher - William Bruce Treasurer 30-MAR-2012 27-JUN-2013 Paradise Papers
Pitcher - James G. Shareholder - - Paradise Papers
Pitcher - James G. Director 22-OCT-1997 27-JUN-2013 Paradise Papers
Pitcher - James G. Vice-president 30-MAR-2012 27-JUN-2013 Paradise Papers
Pitcher - James G. Secretary 22-OCT-1997 18-FEB-2008 Paradise Papers
Pitcher - James G. Secretary 22-NOV-2007 18-FEB-2008 Paradise Papers
Gilbert - Marcia Secretary 04-NOV-2009 28-JUN-2010 Paradise Papers
Price - N Clayton Director 30-NOV-2000 25-FEB-2004 Paradise Papers
Polk - Christel Secretary 18-FEB-2008 04-NOV-2009 Paradise Papers
Polk - Christel Secretary 19-FEB-2008 22-NOV-2007 Paradise Papers
KPMG - Bermuda Auditor 22-OCT-1997 27-JUN-2013 Paradise Papers
Faries - Timothy Carrick Director 22-OCT-1997 18-FEB-2008 Paradise Papers
Faries - Timothy Carrick Director 22-NOV-2007 18-FEB-2008 Paradise Papers

Intermediary (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