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
Bubenzer - Peter - Bermuda Director 10-MAY-1988 27-JUN-2000 Paradise Papers
Haines - Roger A. Director 02-NOV-1999 05-NOV-2001 Paradise Papers
Harris - Geraldine Secretary 31-MAR-1997 01-NOV-2000 Paradise Papers
Johnson - Steven S Vice-president 17-SEP-1993 01-APR-1999 Paradise Papers
Johnson - Steven S Director 15-SEP-1997 01-APR-1999 Paradise Papers
McKee - J. Angus Director 17-SEP-1993 05-NOV-2001 Paradise Papers
McKee - J. Angus Chairman 01-APR-1999 05-NOV-2001 Paradise Papers
McKee - J. Angus Chairman of the board 17-SEP-1993 01-APR-1999 Paradise Papers
McKee - J. Angus Chief executive officer 17-SEP-1993 01-APR-1999 Paradise Papers
Richardson-Augustus - Tammy L Director 27-JUN-2000 05-NOV-2001 Paradise Papers
Showers - Yalonda C Secretary 13-FEB-2001 05-NOV-2001 Paradise Papers
Warwick - Paul Director 01-APR-1999 30-NOV-1999 Paradise Papers
Warwick - Paul Chief executive officer 01-APR-1999 30-NOV-1999 Paradise Papers
Warwick - Paul President 01-APR-1999 30-NOV-1999 Paradise Papers
White - F Chesley Director 10-MAY-1988 05-NOV-2001 Paradise Papers
chrysanthous & christoforou Auditor 01-MAY-1998 05-NOV-2001 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.