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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
THE SUPERMART LIMITED Shareholder - - Paradise Papers
Gorham - Richard M. Chairman 27-DEC-1989 07-JUL-2007 Paradise Papers
Gorham - Richard M. Director 27-DEC-1989 07-JUL-2006 Paradise Papers
Gorham - Tredick R. T. President 27-DEC-1989 14-MAY-2009 Paradise Papers
Gorham - Tredick R. T. Director 27-SEP-1996 14-MAY-2009 Paradise Papers
Gilbert - Travis L Director 07-MAR-2002 31-JUL-2002 Paradise Papers
Talbot - Catarina Secretary 14-MAY-2001 12-JUL-2007 Paradise Papers
Darrell - Carlotta Secretary 27-DEC-1995 29-JUL-1998 Paradise Papers
Jardine - James S Vice-president 27-SEP-1996 14-MAY-2009 Paradise Papers
Jardine - James S Treasurer 27-DEC-1989 17-DEC-1991 Paradise Papers
Jardine - James S Director 27-DEC-1989 14-MAY-2009 Paradise Papers
Summers - Carol Secretary 22-NOV-2007 14-MAY-2009 Paradise Papers
Howes - Charnita L Secretary 23-DEC-1998 14-MAY-2001 Paradise Papers
Virgil-Smith - Jill M Director 31-JUL-2002 10-SEP-2004 Paradise Papers
Campbell - John Douglas Director 03-APR-1996 22-DEC-1999 Paradise Papers
Spurling - Richard D Director 22-DEC-1999 28-MAR-2005 Paradise Papers
White - F Chesley Director 27-DEC-1989 07-MAR-2002 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.

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