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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barnes - Philip Andrew Director 29-MAY-1997 06-SEP-2005 Paradise Papers
Barnes - Philip Andrew President 29-MAY-1997 06-SEP-2005 Paradise Papers
Cohen - B. R. J. Director 29-MAY-1997 21-SEP-2004 Paradise Papers
Lee - Christopher Director 02-MAR-2001 30-MAR-2005 Paradise Papers
Lines - David R Director 30-MAR-2005 06-SEP-2005 Paradise Papers
Lines - David R Vice-president 30-MAR-2005 06-SEP-2005 Paradise Papers
Mansell - Audrey M Secretary 29-MAY-1997 06-SEP-2005 Paradise Papers
McMahon - John J Vice-president 06-NOV-2002 06-SEP-2005 Paradise Papers
McMahon - John J Director 28-MAR-2002 06-SEP-2005 Paradise Papers
Miller - Stuart Director 30-MAR-2005 06-SEP-2005 Paradise Papers
Pascall - Tim Director 30-MAR-2005 06-SEP-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 29-MAY-1997 30-SEP-2012 Paradise Papers
Rayner - Eugene Treasurer 29-MAY-1997 28-MAR-2002 Paradise Papers
Ridgeway - Andromeda Treasurer 09-SEP-2002 06-SEP-2005 Paradise Papers
Spurling - Richard D Director 29-MAY-1997 30-MAR-2005 Paradise Papers
Spurling - Richard D Vice-president 29-MAY-1997 30-MAR-2005 Paradise Papers
Stephens - William A. Director 29-MAY-1997 30-DEC-1899 Paradise Papers
White - F Chesley Director 29-MAY-1997 28-MAR-2002 Paradise Papers
White - F Chesley Vice-president 29-MAY-1997 28-MAR-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

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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.