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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
COLUMBIA INVESTMENTS Shareholder - - Paradise Papers
Maybury - Christina A. Secretary 29-NOV-1999 03-DEC-2001 Paradise Papers
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers
Richmond - Valerie Secretary 03-DEC-2001 18-DEC-2009 Paradise Papers
Barbosa - Louisa Secretary 18-DEC-2009 15-FEB-2011 Paradise Papers
Campbell - John Douglas Director 20-AUG-1997 29-NOV-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-AUG-1997 28-DEC-2006 Paradise Papers
Cabral - Warren Wilton Director 20-AUG-1997 03-DEC-2001 Paradise Papers
Cabral - Warren Wilton President 29-NOV-1999 03-DEC-2001 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 03-DEC-2001 - Paradise Papers
Bossin - Alan Irving Vice-president 03-DEC-2001 - Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 29-NOV-1999 08-NOV-2011 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick President 29-NOV-1999 - Paradise Papers
Faries - Timothy Carrick Director 27-NOV-1996 - 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