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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Crowley - Patrick G. Director 08-OCT-1999 05-OCT-2000 Paradise Papers
Hartley - Stuart L. Director 04-DEC-1997 08-OCT-1999 Paradise Papers
Coallier - Robert Director 05-OCT-2000 02-OCT-2002 Paradise Papers
Burden - Brian Director 02-OCT-2002 15-DEC-2004 Paradise Papers
Patterson - Robert G. Director 04-DEC-1997 15-DEC-2004 Paradise Papers
Gibson - Sally Director 04-OCT-2001 03-OCT-2003 Paradise Papers
Gibson - Sally Vice-president 04-OCT-2001 03-OCT-2003 Paradise Papers
Fung - Louise Director 04-DEC-1997 04-OCT-2001 Paradise Papers
Fung - Louise Vice-president 04-DEC-1997 04-OCT-2001 Paradise Papers
Cossar - Alan C Director 04-DEC-1997 15-DEC-2004 Paradise Papers
Cossar - Alan C President 04-DEC-1997 15-DEC-2004 Paradise Papers
Reape - Shaun A Vice-president 03-OCT-2003 15-DEC-2004 Paradise Papers
Reape - Shaun A Director 03-OCT-2003 15-DEC-2004 Paradise Papers
Mansell - Audrey M Secretary 04-DEC-1997 15-DEC-2004 Paradise Papers
Burns - Michael J Director 02-OCT-2002 15-DEC-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-DEC-1997 15-DEC-2004 Paradise Papers
Spurling - Richard D Director 04-DEC-1997 15-DEC-2004 Paradise Papers
White - F Chesley Director 04-DEC-1997 02-OCT-2002 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