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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Director 07-DEC-1999 03-DEC-2001 Paradise Papers
Barbosa - Louisa Secretary 12-JAN-2010 06-AUG-2010 Paradise Papers
Bossin - Alan Irving Director 03-DEC-2001 06-AUG-2010 Paradise Papers
COLUMBIA INVESTMENTS Shareholder - - Paradise Papers
Cabral - Warren Wilton Vice-president 07-DEC-1999 03-DEC-2001 Paradise Papers
Cabral - Warren Wilton Director 18-NOV-1997 03-DEC-2001 Paradise Papers
Campbell - John Douglas Vice-president 18-NOV-1997 07-DEC-1999 Paradise Papers
Campbell - John Douglas Director 18-NOV-1997 07-DEC-1999 Paradise Papers
Faries - Timothy Carrick Vice-president 03-DEC-2001 06-AUG-2010 Paradise Papers
Faries - Timothy Carrick Director 03-DEC-2001 06-AUG-2010 Paradise Papers
Gilmore - Brendan P. Director 18-NOV-1997 31-MAR-2008 Paradise Papers
Maybury - Christina A. Secretary 07-DEC-1999 03-DEC-2001 Paradise Papers
O'Reilly - Anthony J F President 18-NOV-1997 05-OCT-2011 Paradise Papers
O'Reilly - Anthony J F Director 18-NOV-1997 05-OCT-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-NOV-1997 31-MAR-2008 Paradise Papers
Richmond - Valerie Secretary 03-DEC-2001 18-DEC-2009 Paradise Papers
Tucker - Peggy A. Secretary 18-NOV-1997 07-DEC-1999 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.