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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barbosa - Louisa Secretary 29-SEP-2006 17-JUN-2014 Paradise Papers
Barclay - Aidan S Director 22-AUG-1989 - Paradise Papers
Barclay - Aidan S President 28-FEB-1990 - Paradise Papers
Barclay - Douglas V. Director 31-DEC-1997 07-APR-1999 Paradise Papers
Barclay - Howard Myles Director 29-SEP-2006 - Paradise Papers
Jones - Michael Director 31-MAR-2005 29-SEP-2006 Paradise Papers
Klotz - Charles R. Director 22-AUG-1989 18-JUL-2006 Paradise Papers
Molyneux - Douglas Director 31-DEC-1997 21-DEC-1998 Paradise Papers
Mowatt - Rigel K Director 28-FEB-1990 - Paradise Papers
Peters - Philip Leslie Director 29-SEP-2006 - Paradise Papers
PricewaterhouseCoopers - London, Southwark Auditor 07-NOV-1989 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Saltus - Julia Director 10-SEP-2004 29-SEP-2006 Paradise Papers
Seal - Michael Director 18-JUN-1991 - Paradise Papers
Seal - Michael Secretary 21-SEP-1992 29-SEP-2006 Paradise Papers
Seal - Michael Vice-president 21-SEP-1992 - Paradise Papers
Snow International Ltd. Shareholder - - Paradise Papers
Spurling - Richard D Director 31-DEC-1997 31-MAR-2005 Paradise Papers
Virgil-Smith - Jill M Director 12-DEC-1998 10-SEP-2004 Paradise Papers

Intermediary

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.