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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
A. T. Kearney, A. G. Shareholder - - Paradise Papers
Bardsley - Michael Stephen Director 17-FEB-2003 28-DEC-2005 Paradise Papers
Bardsley - Michael Stephen Vice-president 17-FEB-2003 28-DEC-2005 Paradise Papers
Egan - John W. President 02-MAY-2001 28-DEC-2005 Paradise Papers
Egan - John W. Director 02-MAY-2001 28-DEC-2005 Paradise Papers
Abigail - George M Director 02-MAY-2001 20-AUG-2002 Paradise Papers
Abigail - George M Vice-president 02-MAY-2001 20-AUG-2002 Paradise Papers
Steingraber - Fred Director 03-JAN-1989 02-MAY-2001 Paradise Papers
Steingraber - Fred President 03-JAN-1989 02-MAY-2001 Paradise Papers
Wagner - Peter A. Director 03-JAN-1989 07-JAN-2000 Paradise Papers
Wagner - Peter A. Vice-president 03-JAN-1989 07-JAN-2000 Paradise Papers
Schultz - William E. Director 07-JAN-2000 02-MAY-2001 Paradise Papers
Schultz - William E. Secretary 03-JAN-1989 07-JAN-2000 Paradise Papers
Schultz - William E. Vice-president 07-JAN-2000 02-MAY-2001 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 07-JAN-2000 31-MAY-2001 Paradise Papers
Pharoah-Williams - Deborah Secretary 24-JAN-2002 28-DEC-2005 Paradise Papers
Amissah - M Tonesan Director 06-MAR-1996 30-NOV-2000 Paradise Papers
Keyes - James Michael Director 28-JUL-1995 30-NOV-2000 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