The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Shareholder - - Paradise Papers
Adderley - Donald Bradfield Director 29-NOV-1999 - Paradise Papers
Barbosa - Louisa Secretary 18-DEC-2009 15-FEB-2011 Paradise Papers
Birrell - Rodney P. D. Shareholder - - Paradise Papers
Bossin - Alan Irving Shareholder - - Paradise Papers
Bossin - Alan Irving Vice-president 28-DEC-2006 - Paradise Papers
Bossin - Alan Irving Director 08-APR-2005 - Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda President 13-NOV-1997 28-DEC-2006 Paradise Papers
Bubenzer - Peter - Bermuda Director 13-NOV-1997 31-MAR-2013 Paradise Papers
Cabral - Warren Wilton Shareholder - - Paradise Papers
Cabral - Warren Wilton Vice-president 29-NOV-1999 03-DEC-2001 Paradise Papers
Cabral - Warren Wilton Director 13-NOV-1997 03-DEC-2001 Paradise Papers
Campbell - John Douglas Shareholder - - Paradise Papers
Campbell - John Douglas Vice-president 13-NOV-1997 29-NOV-1999 Paradise Papers
Campbell - John Douglas Director 13-NOV-1997 29-NOV-1999 Paradise Papers
Doyle - David John Shareholder - - Paradise Papers
Faries - Timothy Carrick Shareholder - - Paradise Papers
Faries - Timothy Carrick President 28-DEC-2006 - Paradise Papers
Faries - Timothy Carrick Director 03-DEC-2001 - Paradise Papers
Faries - Timothy Carrick Vice-president 03-DEC-2001 28-DEC-2006 Paradise Papers
Maybury - Christina A. Secretary 29-NOV-1999 03-DEC-2001 Paradise Papers
O'Reilly - Anthony J F Shareholder - - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-NOV-1997 31-MAR-2008 Paradise Papers
Richmond - Valerie Secretary 03-DEC-2001 18-DEC-2009 Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Robinson - Kenneth E T Director 13-NOV-1997 08-APR-2005 Paradise Papers
Tucker - Peggy A. Secretary 13-NOV-1997 29-NOV-1999 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.