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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Maple Leaf Foods Inc. Shareholder - - Paradise Papers
Maple Leaf Rassan GmbH Shareholder - - Paradise Papers
Cappuccitti - Rocco Director 04-MAR-1998 20-JUN-2005 Paradise Papers
Robinson - Judith A. Director 04-MAR-1998 20-JUN-2005 Paradise Papers
Aldous - Stephen Vice-president 04-MAR-1998 02-OCT-1998 Paradise Papers
Aldous - Stephen Director 04-MAR-1998 02-OCT-1998 Paradise Papers
Barrett - Vincent Treasurer 21-MAR-2000 29-NOV-2001 Paradise Papers
Barrett - Vincent Vice-president 21-MAR-2000 29-NOV-2001 Paradise Papers
Barrett - Vincent Director 21-MAR-2000 29-NOV-2001 Paradise Papers
Backeberg - Nicola J. Secretary 04-MAR-1998 02-OCT-1998 Paradise Papers
Cronin - Arthur Director 02-OCT-1998 21-MAR-2000 Paradise Papers
Cronin - Arthur Treasurer 02-OCT-1998 21-MAR-2000 Paradise Papers
Cronin - Arthur Vice-president 02-OCT-1998 21-MAR-2000 Paradise Papers
Wolosiuk - Jean Treasurer 29-NOV-2001 20-JUN-2005 Paradise Papers
Wolosiuk - Jean Vice-president 29-NOV-2001 20-JUN-2005 Paradise Papers
Wolosiuk - Jean Director 29-NOV-2001 20-JUN-2005 Paradise Papers
Smith - Marlies A Secretary 11-DEC-2002 20-JUN-2005 Paradise Papers
Simons - Shari L Secretary 23-SEP-2002 11-DEC-2002 Paradise Papers
Reape - Shaun A Vice-president 04-MAR-1998 02-OCT-1998 Paradise Papers
Reape - Shaun A Treasurer 04-MAR-1998 02-OCT-1998 Paradise Papers
Pacheco - Maria Secretary 02-OCT-1998 23-SEP-2002 Paradise Papers
KPMG - Bermuda Auditor 04-MAR-1998 20-JUN-2005 Paradise Papers
Spurling - Richard D President 04-MAR-1998 20-JUN-2005 Paradise Papers
Spurling - Richard D Director 04-MAR-1998 20-JUN-2005 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