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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Independent News & Media PLC Shareholder - - Paradise Papers
Healy - Liam Is signatory for - - Paradise Papers
Healy - Liam Director 24-NOV-1997 31-MAR-2010 Paradise Papers
Parkinson - James J. Is signatory for - - Paradise Papers
Parkinson - James J. Director 24-NOV-1997 31-JAN-2014 Paradise Papers
Parkinson - James J. Vice-president 02-FEB-1999 31-JAN-2014 Paradise Papers
Villeneuve - Shelly A Secretary 03-NOV-2009 31-JAN-2011 Paradise Papers
Tucker - Peggy A. Secretary 24-NOV-1997 27-FEB-2001 Paradise Papers
Richmond - Valerie Secretary 27-FEB-2001 03-NOV-2009 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 27-MAR-2001 31-JAN-2014 Paradise Papers
Cabral - Warren Wilton Director 24-NOV-1997 27-FEB-2001 Paradise Papers
Cabral - Warren Wilton President 24-NOV-1997 27-FEB-2001 Paradise Papers
Campbell - John Douglas Director 24-NOV-1997 25-NOV-2002 Paradise Papers
Campbell - John Douglas Vice-president 24-NOV-1997 02-FEB-1999 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 24-NOV-1997 31-JAN-2014 Paradise Papers
Faries - Timothy Carrick President 27-FEB-2001 31-JAN-2014 Paradise Papers

Intermediary (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