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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Eggmann - Jean A Shareholder - - Paradise Papers
Eggmann - Alice Shareholder - - Paradise Papers
Eggmann - John A. Secretary 16-FEB-1998 16-SEP-2003 Paradise Papers
Eggmann - John A. Director 16-FEB-1998 31-AUG-2007 Paradise Papers
Parker - F. Timothy Shareholder - - Paradise Papers
Schweizer - Max Shareholder - - Paradise Papers
Schweizer - Max Director 16-FEB-1998 09-SEP-2009 Paradise Papers
Schweizer - Max President 07-JUN-1993 09-SEP-2009 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Adderley - Donald Bradfield Vice-president 31-AUG-2007 09-SEP-2009 Paradise Papers
Adderley - Donald Bradfield Director 02-OCT-2007 09-SEP-2009 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Vice-president 16-FEB-1998 02-OCT-2007 Paradise Papers
Spurling - Richard D Director 16-FEB-1998 31-AUG-2007 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