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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Hopper - David A. Director 22-MAY-1997 27-MAY-2002 Paradise Papers
Keller - James B. Vice-president 16-MAY-2001 27-MAY-2002 Paradise Papers
Rose - Cynthia A. Secretary 21-MAY-1999 27-MAY-2002 Paradise Papers
Womack - C. Suzanne Secretary 22-MAY-1997 21-MAY-1999 Paradise Papers
Arnold - Neal E. Vice-president 22-MAY-1997 27-MAY-2002 Paradise Papers
Whitney - Janet C. Treasurer 22-MAY-1997 21-MAY-1999 Paradise Papers
Whitney - Janet C. Vice-president 22-MAY-1997 21-MAY-1999 Paradise Papers
Rowland - Lawrence T. Chairman 22-MAY-1997 27-MAY-2002 Paradise Papers
Rowland - Lawrence T. Director 22-MAY-1997 27-MAY-2002 Paradise Papers
Tyler - William K. Treasurer 21-MAY-1999 27-MAY-2002 Paradise Papers
Tyler - William K. Director 22-MAY-1997 27-MAY-2002 Paradise Papers
Clark - Kenneth J. President 22-MAY-1997 27-MAY-2002 Paradise Papers
Clark - Kenneth J. Director 22-MAY-1997 27-MAY-2002 Paradise Papers
Smith - Michael N President 05-DEC-2001 15-JUN-2001 Paradise Papers
Smith - Michael N Director 05-DEC-2001 15-JUN-2001 Paradise Papers
Schröder - Stefan Director 05-DEC-2001 15-JUN-2001 Paradise Papers
Schröder - Stefan Vice-president 05-DEC-2001 15-JUN-2001 Paradise Papers
Coffey - Thomas V Secretary 05-DEC-2001 15-JUN-2001 Paradise Papers
Coffey - Thomas V Director 05-DEC-2001 15-JUN-2001 Paradise Papers
Bossin - Alan Irving Director 16-MAY-2001 27-MAY-2002 Paradise Papers
Robinson - Kenneth E T Director 22-MAY-1997 16-MAY-2001 Paradise Papers
Cabral - Warren Wilton Director 22-MAY-1997 16-MAY-2001 Paradise Papers
Ernst & Young Ltd. Auditor 22-MAY-1997 27-MAY-2002 Paradise Papers
Burns - Michael J Director 22-MAY-1997 16-MAY-2001 Paradise Papers
Faries - Timothy Carrick Director 16-MAY-2001 27-MAY-2002 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