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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
PTC Finance Limited Shareholder - - Paradise Papers
Morris - Steven J. Shareholder - - Paradise Papers
Podowski - Darrell Vice-president 10-JUN-2004 09-JUL-2004 Paradise Papers
Podowski - Darrell Director 21-MAR-2003 09-JUL-2004 Paradise Papers
Chesterman - Philip J. Shareholder - - Paradise Papers
Burgess - Roger J. Shareholder - - Paradise Papers
Fox - Melanie Secretary 21-MAR-2003 27-OCT-2003 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
Daniels - Tina Secretary 15-NOV-1996 25-FEB-2000 Paradise Papers
Costa - Lucy M Secretary 25-FEB-2000 02-FEB-2001 Paradise Papers
Sheere - Jane Secretary 28-FEB-2005 07-JUL-2006 Paradise Papers
Simmons - Kim O Vice-president 28-FEB-2005 07-JUL-2006 Paradise Papers
Simmons - Kim O Director 21-MAR-2003 07-JUL-2006 Paradise Papers
Richardson-Augustus - Tammy L Director 08-DEC-2004 07-JUL-2006 Paradise Papers
Burns - Michael J Shareholder - - Paradise Papers
Ernst & Young Ltd. Auditor 15-NOV-1996 27-OCT-2003 Paradise Papers
James - Stephen S Vice-president 21-MAR-2003 15-JUN-2004 Paradise Papers
James - Stephen S Director 21-MAR-2003 15-JUN-2004 Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Cabral - Warren Wilton Shareholder - - Paradise Papers
Cabral - Warren Wilton Director 15-NOV-1996 21-MAR-2003 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 15-NOV-1996 21-MAR-2003 Paradise Papers
Jones - Michael Shareholder - - Paradise Papers
Jones - Michael Vice-president 06-JAN-1997 21-MAR-2003 Paradise Papers
Jones - Michael Director 06-JAN-1997 21-MAR-2003 Paradise Papers

Other (1)

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