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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Symonds - Vernon Director 16-FEB-2004 17-FEB-2005 Paradise Papers
Rowntree - Colin E. Director 12-NOV-1996 16-FEB-2004 Paradise Papers
Todd - Richard A Shareholder - - Paradise Papers
Todd - Richard A Director 12-NOV-1996 19-MAY-2011 Paradise Papers
Todd - Richard A President 12-NOV-1996 19-MAY-2011 Paradise Papers
Francoeur - Georgina E Director 12-NOV-1996 19-MAY-2011 Paradise Papers
Francoeur - Georgina E Vice-president 12-NOV-1996 19-MAY-2011 Paradise Papers
Scott - Shoshana S Secretary 28-APR-2003 31-AUG-2004 Paradise Papers
Do Couto - Geraldine Secretary 28-JUL-2007 25-JUL-2009 Paradise Papers
Paynter - Danielle Secretary 31-MAR-2005 16-AUG-2006 Paradise Papers
Showers - Yalonda C Secretary 12-MAR-2002 31-MAR-2003 Paradise Papers
Hadall - Chantal Secretary 21-DEC-1998 01-MAY-2001 Paradise Papers
Dean - Lorraine Secretary 12-NOV-1996 20-DEC-1998 Paradise Papers
Nasir - Aqeelah Secretary 16-AUG-2006 28-JUL-2007 Paradise Papers
White - F Chesley Director 12-NOV-1996 30-MAR-2003 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