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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Brough - Christopher J Is signatory for - - Paradise Papers
Carter - Linda L Secretary 03-OCT-1997 21-OCT-2013 Paradise Papers
Chamberlain - Gail E. Is signatory for - - Paradise Papers
Crellin - John E. Director 03-OCT-1997 02-JUN-2000 Paradise Papers
Dawson - David Is signatory for - - Paradise Papers
Demerling - Sarah C Is signatory for - - Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Docherty - Douglas Is signatory for - - Paradise Papers
Ernst & Young Ltd. Auditor 03-OCT-1997 26-NOV-2001 Paradise Papers
Erskine - Alex J Director 07-DEC-2011 29-OCT-2013 Paradise Papers
Erskine - Alex J Vice-president 07-DEC-2011 21-OCT-2013 Paradise Papers
Eve - Jennifer S Is signatory for - - Paradise Papers
Forte - Allison Secretary 21-OCT-2013 - Paradise Papers
Gores - Fiona Adenike Is signatory for - - Paradise Papers
Jones - Michael Vice-president 07-OCT-2003 31-MAR-2011 Paradise Papers
Jones - Michael Director 07-OCT-2003 31-MAR-2011 Paradise Papers
Leslie - Brian G. Director 03-OCT-1997 14-APR-2000 Paradise Papers
Mitchell - Christopher B. Managing director 03-OCT-1997 - Paradise Papers
Mitchell - Christopher B. Director 30-OCT-2006 - Paradise Papers
Moniz-DeSouza - Andrea Is signatory for - - Paradise Papers
Schreyer - Leslie John Director 10-AUG-2000 - Paradise Papers
Stirling - Jackie Is signatory for - - Paradise Papers
White - Jonathan Greville Vice-president 21-OCT-2013 - Paradise Papers
White - Jonathan Greville Director 14-APR-2010 - 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.