The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Agnew - William Sutherland (Butch) Is signatory for - - Paradise Papers
Agnew - William Sutherland (Butch) Director 01-MAR-2010 06-JUN-2012 Paradise Papers
Agnew - William Sutherland (Butch) President 01-MAR-2010 06-JUN-2012 Paradise Papers
Barit - Georgette (Gigi) Director 02-OCT-1996 23-DEC-1999 Paradise Papers
Barit - Georgette (Gigi) Vice-president 15-SEP-1999 23-DEC-1999 Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne President 06-JUN-2012 11-JUN-2014 Paradise Papers
Bibbings - Kathleen Anne Director 06-JUN-2012 11-JUN-2014 Paradise Papers
Carr - Matthew Thomas Is signatory for - - Paradise Papers
Carr - Matthew Thomas Director 12-NOV-2013 - Paradise Papers
Doherty - Anthony Is signatory for - - Paradise Papers
Doherty - Anthony Director 11-JUN-2014 - Paradise Papers
Doherty - Anthony President 11-JUN-2014 - Paradise Papers
Fung - Louise President 15-OCT-1998 30-OCT-2001 Paradise Papers
Fung - Louise Director 15-OCT-1998 30-OCT-2001 Paradise Papers
Hogg - David Is signatory for - - Paradise Papers
Hogg - David Director 05-FEB-2008 01-MAR-2010 Paradise Papers
Hogg - David President 05-FEB-2008 01-MAR-2010 Paradise Papers
Johnson - Robert Lee Is signatory for - - Paradise Papers
Kempe - Lucia Is signatory for - - Paradise Papers
Kempe - Lucia Secretary 22-FEB-1989 - Paradise Papers
Patterson - Brian J Director 12-OCT-2000 22-DEC-2000 Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers
Reape - Shaun A President 11-OCT-2001 31-DEC-2007 Paradise Papers
Reape - Shaun A Director 11-OCT-2001 31-DEC-2007 Paradise Papers
Roberts - Eugenia Vice-president 10-MAY-1995 15-OCT-1998 Paradise Papers
Roberts - Eugenia Director 10-MAY-1995 15-OCT-1998 Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Robinson-McLeod - Erica E Director 04-DEC-2012 30-AUG-2013 Paradise Papers
Stevens - Gina E. President 22-FEB-1989 02-OCT-1997 Paradise Papers
Stevens - Gina E. Director 22-FEB-1989 02-OCT-1997 Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Shareholder - - Paradise Papers
Tardif - Gerald Is signatory for - - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.