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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Bolin - David P. Treasurer 13-JUL-2006 15-JUN-2007 Paradise Papers
Burlington Resources Inc. Shareholder - - Paradise Papers
Hughes - James F. Director 13-JUL-2006 15-JUN-2007 Paradise Papers
Hughes - James F. Vice-president 13-JUL-2006 15-JUN-2007 Paradise Papers
Holley - Kenneth P. Director 10-SEP-1997 13-JUL-2006 Paradise Papers
Holley - Kenneth P. Vice-president 10-SEP-1997 13-JUL-2006 Paradise Papers
Irwin - Scott W. Director 13-JUL-2006 15-JUN-2007 Paradise Papers
Irwin - Scott W. Vice-president 13-JUL-2006 15-JUN-2007 Paradise Papers
Grant - Stewart Director 25-JUL-2003 10-MAR-2004 Paradise Papers
Grant - Stewart Vice-president 25-JUL-2003 10-MAR-2004 Paradise Papers
Girard - Maryse Director 09-MAR-2001 05-AUG-2002 Paradise Papers
Girard - Maryse Vice-president 09-MAR-2001 05-AUG-2002 Paradise Papers
Keen - Kaela Vice-president 10-MAR-2004 24-JUN-2004 Paradise Papers
Keen - Kaela Director 10-MAR-2004 24-JUN-2005 Paradise Papers
DuBois - Everett D. Director 10-SEP-1997 20-OCT-1998 Paradise Papers
DuBois - Everett D. President 10-SEP-1997 20-OCT-1998 Paradise Papers
DuBois - Everett D. Chairman of the board 10-SEP-1997 20-OCT-1998 Paradise Papers
Mckay - Lesley Denise Director 24-JUN-2005 15-JUN-2007 Paradise Papers
Mckay - Lesley Denise Vice-president 24-JUN-2005 15-JUN-2007 Paradise Papers
Collery - Gavin Vice-president 05-AUG-2002 25-JUL-2003 Paradise Papers
Collery - Gavin Director 05-AUG-2002 25-JUL-2003 Paradise Papers
Bardill - Pamela Secretary 20-DEC-1999 05-AUG-2002 Paradise Papers
Moroney - T Christopher Director 20-OCT-1998 09-MAR-2001 Paradise Papers
Moroney - T Christopher Vice-president 20-OCT-1998 09-MAR-2001 Paradise Papers
Polk - Christel Secretary 13-JUL-2006 15-JUN-2007 Paradise Papers
Sheets - Jeff W President 13-JUL-2006 15-JUN-2007 Paradise Papers
Sheets - Jeff W Director 13-JUL-2006 15-JUN-2007 Paradise Papers
Baer - Suzanne V. Director 20-OCT-1998 01-MAY-2000 Paradise Papers
Baer - Suzanne V. Chairman of the board 20-OCT-1998 01-MAY-2000 Paradise Papers
Baer - Suzanne V. President 20-OCT-1998 01-MAY-2000 Paradise Papers
Hawk - Daniel Dean Director 20-NOV-2000 13-JUL-2006 Paradise Papers
Hawk - Daniel Dean President 20-NOV-2000 13-JUL-2006 Paradise Papers
Hawk - Daniel Dean Chairman 20-NOV-2000 13-JUL-2006 Paradise Papers
Oakley - Heather J Director 10-SEP-1997 20-OCT-1998 Paradise Papers
Oakley - Heather J Vice-president 10-SEP-1997 20-OCT-1998 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 10-SEP-1997 15-JUN-2007 Paradise Papers
Faries - Timothy Carrick Director 10-SEP-1997 15-JUN-2007 Paradise Papers
Faries - Timothy Carrick Secretary 10-SEP-1997 13-JUL-2006 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.

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