The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Buckley - John Is signatory for - - Paradise Papers
Buckley - John Director 16-NOV-1988 12-APR-2007 Paradise Papers
Butterfield & Steinhoff Auditor 20-APR-1987 26-MAY-2009 Paradise Papers
Carrick - David G. Is signatory for - - Paradise Papers
Doyle - David John Is signatory for - - Paradise Papers
Doyle - David John Director 18-DEC-2001 26-MAY-2009 Paradise Papers
Doyle - David John President 18-DEC-2001 26-MAY-2009 Paradise Papers
Farrington - Sarah Director 12-APR-2007 28-OCT-2008 Paradise Papers
Gomez - Edward H. Director 04-MAY-1990 18-DEC-2001 Paradise Papers
Jardine - James S Is signatory for - - Paradise Papers
Jardine - James S Director 31-JAN-2003 26-MAY-2009 Paradise Papers
Kempe - Dianna Penelope Is signatory for - - Paradise Papers
Kempe - Dianna Penelope Director 19-DEC-1990 31-MAR-2003 Paradise Papers
Kempe - Lucia Secretary 16-OCT-1989 26-MAY-2009 Paradise Papers
Macdonald - James M Is signatory for - - Paradise Papers
Murdoch & Company Shareholder - - Paradise Papers
Mutch - Frank President 20-APR-1987 18-DEC-2001 Paradise Papers
Mutch - Frank Director 20-APR-1987 18-DEC-2001 Paradise Papers
Pembroke Company Limited Shareholder - - Paradise Papers
Schrum - Michael Is signatory for - - Paradise Papers
Schrum - Michael Vice-president 28-FEB-2006 24-OCT-2008 Paradise Papers
Schrum - Michael Director 28-FEB-2006 28-OCT-2008 Paradise Papers
Scott - William H. Is signatory for - - Paradise Papers
Scott - William H. Vice-president 18-DEC-2001 28-OCT-2004 Paradise Papers
Scott - William H. Director 18-DEC-2001 28-OCT-2004 Paradise Papers
Smith - Henry Blackburn Is signatory for - - Paradise Papers
Smith - Henry Blackburn Vice-president 09-APR-1997 18-DEC-2001 Paradise Papers
Smith - Henry Blackburn Director 09-APR-1997 28-FEB-2006 Paradise Papers
Woolley - Bruce D Is signatory for - - Paradise Papers
Wright - J. Andrew Is signatory for - - Paradise Papers
Wright - J. Andrew Vice-president 28-OCT-2004 28-FEB-2006 Paradise Papers
Wright - J. Andrew Director 28-OCT-2004 28-FEB-2006 Paradise Papers
Zuiker - Joseph Is signatory for - - Paradise Papers
Zuiker - Joseph Vice-president 24-OCT-2008 26-MAY-2009 Paradise Papers
Zuiker - Joseph Director 28-FEB-2006 26-MAY-2009 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.