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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arboladura - Saldea Is signatory for - - Paradise Papers
Bank - Michael Director 11-DEC-1997 03-DEC-1998 Paradise Papers
Berry - Andrew Is signatory for - - Paradise Papers
Berry - Andrew Chief financial officer 15-JUL-2009 01-MAR-2011 Paradise Papers
Berry - Andrew Vice-president 01-MAR-2011 - Paradise Papers
Bowers - Edward Director 30-NOV-2000 24-JUL-2001 Paradise Papers
Clark - Brent R Director 30-NOV-2000 01-JUL-2006 Paradise Papers
Cooper - Heather Vice-president 24-JUL-2001 21-OCT-2002 Paradise Papers
Cooper - Heather Director 24-JUL-2001 21-OCT-2002 Paradise Papers
Fleury - Vincent Director 30-NOV-2000 21-OCT-2001 Paradise Papers
Gatje - Susan Vice-president 21-OCT-2002 18-JAN-2003 Paradise Papers
Gmunder - Hans Director 09-FEB-2007 28-FEB-2008 Paradise Papers
Gmunder - Hans Vice-president 09-FEB-2007 28-FEB-2008 Paradise Papers
O'Malley - Michael Is signatory for - - Paradise Papers
O'Malley - Michael Director 21-OCT-2002 - Paradise Papers
O'Malley - Michael Vice-president 30-NOV-2000 - Paradise Papers
Ollivier - Christophe Vice-president 30-NOV-2000 21-OCT-2002 Paradise Papers
Ollivier - Christophe Director 15-NOV-2001 21-OCT-2001 Paradise Papers
Romano - Marc Director 30-NOV-2000 21-OCT-2001 Paradise Papers
Strategic Risk Solutions, Inc. Shareholder - - Paradise Papers
Theriault - Patrick Vice-president 21-OCT-2002 26-AUG-2005 Paradise Papers
Urie - Sue Vice-president 05-JAN-2000 30-NOV-2000 Paradise Papers
Washburn - Charlene M A Director 21-OCT-2002 12-DEC-2003 Paradise Papers
Westover - Kathryn A Vice-president 30-NOV-2000 21-OCT-2002 Paradise Papers
Westover - Kathryn A Director 03-DEC-1998 30-NOV-2000 Paradise Papers
Wyllie - Alison Secretary 09-FEB-2007 22-AUG-2007 Paradise Papers
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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.