The International Consortium of Investigative Journalists Home Download Support Us

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.

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