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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Colony Holdings Ltd. Shareholder - - Paradise Papers
Forrest - Roderick Michael Director 18-DEC-1996 31-MAR-1998 Paradise Papers
Gibbons - Edward Graham Director 18-AUG-1999 23-SEP-2008 Paradise Papers
Gibbons - James L President 18-AUG-1999 - Paradise Papers
Gibbons - James L Director 18-AUG-1999 - Paradise Papers
Gibbons - John David Director 25-MAR-2013 - Paradise Papers
Gibbons - John David Director 23-SEP-2008 29-MAR-2012 Paradise Papers
Gringley - Michael Secretary 25-MAY-1988 18-AUG-1999 Paradise Papers
Gringley - Michael Director 25-MAY-1988 18-AUG-1999 Paradise Papers
Leseur - Paul A Vice-president 20-DEC-2013 - Paradise Papers
Leseur - Paul A Director 20-JUL-2004 - Paradise Papers
Marirea - J. Howard Vice-president 25-MAY-1988 18-AUG-1999 Paradise Papers
Marirea - J. Howard Director 25-MAY-1988 18-AUG-1999 Paradise Papers
Moss - Deanna M. Director 18-DEC-1996 31-MAR-1998 Paradise Papers
Moss - Thomas B. President 25-MAY-1988 18-AUG-1999 Paradise Papers
Moss - Thomas B. Director 25-MAY-1988 18-AUG-1999 Paradise Papers
Parker - Kenneth A. Is signatory for - - Paradise Papers
Perinchief - Diane Secretary 18-AUG-1999 - Paradise Papers
Powell - E. Elizabeth Treasurer 18-DEC-1996 31-MAR-1998 Paradise Papers
Powell - E. Elizabeth Director 18-DEC-1996 31-MAR-1998 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 24-MAR-2000 - Paradise Papers
Quin - Maxwell L Director 18-DEC-1996 31-MAR-1998 Paradise Papers
Spurling - Michael Director 20-DEC-2013 - Paradise Papers
Spurling - Richard D Vice-president 18-AUG-1999 20-DEC-2013 Paradise Papers
Spurling - Richard D Director 18-AUG-1999 20-DEC-2013 Paradise Papers
Young II - John H. Director 18-AUG-1999 20-JUL-2004 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.