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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arthur Andersen, Indiana Auditor 16-OCT-1997 19-JUL-2012 Paradise Papers
Borrowman - Wayne B. Treasurer 24-JUN-1999 16-DEC-2002 Paradise Papers
Brown - Randal L Vice-president 13-OCT-1999 08-JUN-2001 Paradise Papers
Brown - Randal L Director 13-OCT-1999 08-JUN-2001 Paradise Papers
Collis - Judith Vice-president 24-JUL-2001 24-FEB-2004 Paradise Papers
Collis - Judith Director 16-OCT-1997 24-FEB-2004 Paradise Papers
Counsell - Timothy J Director 16-OCT-1997 24-FEB-2004 Paradise Papers
Cullen - James Treasurer 16-DEC-2002 02-MAR-2010 Paradise Papers
Cullen - James Director 16-DEC-2002 24-FEB-2004 Paradise Papers
Demerling - Sarah C Vice-president 24-FEB-2004 19-JUL-2012 Paradise Papers
Demerling - Sarah C Director 24-FEB-2004 19-JUL-2012 Paradise Papers
Hollis - Barbara Lynn Secretary 16-OCT-1997 16-DEC-2002 Paradise Papers
Ince - Garland "Ginny" Secretary 16-DEC-2002 02-MAR-2010 Paradise Papers
Margerel - Jean Vice-president 19-JUL-2012 - Paradise Papers
Margerel - Jean Director 24-FEB-2004 - Paradise Papers
Menaheze - Sophie Le President 30-DEC-2013 - Paradise Papers
Menaheze - Sophie Le Director 27-DEC-2013 - Paradise Papers
Meyer - James E. President 16-DEC-1996 16-DEC-2002 Paradise Papers
Meyer - James E. Director 16-OCT-1997 16-DEC-2002 Paradise Papers
O'Hara - Michael President 16-DEC-2002 24-FEB-2004 Paradise Papers
O'Hara - Michael Director 16-DEC-2002 24-FEB-2004 Paradise Papers
Technicolor SA Shareholder - - Paradise Papers
Thomson Consumer Electronics International S.A. Shareholder - - Paradise Papers
Trott - Barbara Secretary 02-MAR-2010 30-DEC-2013 Paradise Papers
de Lassence - Alfred President 24-FEB-2004 27-DEC-2013 Paradise Papers
de Lassence - Alfred Director 24-FEB-2004 27-DEC-2013 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.