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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Backeberg - Nicola J. Secretary 12-JAN-1998 10-DEC-1998 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 12-JAN-1998 31-MAR-2000 Paradise Papers
Exon - Katrina R. Vice-president 12-JAN-1998 28-MAY-1998 Paradise Papers
Exon - Katrina R. Director 12-JAN-1998 28-MAY-1998 Paradise Papers
Johnson - Glenn H Director 28-MAY-1998 23-DEC-1999 Paradise Papers
Johnson - Glenn H Vice-president 10-DEC-1998 23-DEC-1999 Paradise Papers
Lines - David R Vice-president 23-DEC-1999 08-OCT-2004 Paradise Papers
Lines - David R Director 23-DEC-1999 08-OCT-2004 Paradise Papers
Moore - Eric B. President 12-JAN-1998 08-OCT-2004 Paradise Papers
Moore - Eric B. Director 12-JAN-1998 08-OCT-2004 Paradise Papers
Pacheco - Maria Secretary 10-DEC-1998 08-OCT-2004 Paradise Papers
Patterson - Brian J Director 12-JAN-1998 10-DEC-1998 Paradise Papers
Patterson - Brian J Vice-president 12-JAN-1998 10-DEC-1998 Paradise Papers
Pougnet - Mark Vice-president 23-DEC-1999 10-APR-2000 Paradise Papers
Pougnet - Mark Director 23-DEC-1999 10-APR-2000 Paradise Papers
Robinson - Ruth Treasurer 12-JAN-1998 08-OCT-2004 Paradise Papers
Robinson - Ruth Director 12-JAN-1998 08-OCT-2004 Paradise Papers
White - F Chesley Vice-president 10-DEC-1998 23-DEC-1999 Paradise Papers
White - F Chesley Director 10-DEC-1998 23-DEC-1999 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.