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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Weeks - William Director 19-SEP-2000 20-NOV-2007 Paradise Papers
Miller - Fred W Director 19-SEP-2000 11-SEP-2001 Paradise Papers
KPMG Peat Marwick - Taiwan Auditor 19-SEP-2000 20-NOV-2007 Paradise Papers
Berry - Eleanor Director 29-SEP-2006 20-NOV-2007 Paradise Papers
Arnold - Richard Lee Director 10-OCT-2002 20-NOV-2007 Paradise Papers
Bird - Jeffrey Director 15-SEP-2004 20-NOV-2007 Paradise Papers
Spottsville - Michael Director 13-APR-2005 05-APR-2006 Paradise Papers
Cram - Dave Director 21-APR-2004 27-SEP-2006 Paradise Papers
Collins - Shelly Director 05-APR-2006 20-NOV-2007 Paradise Papers
Johanson - Alden C Director 11-SEP-2001 20-NOV-2007 Paradise Papers
Morgan - Brent R Director 19-SEP-2000 15-SEP-2004 Paradise Papers
Rapp - Richard R Director 19-SEP-2000 13-APR-2005 Paradise Papers
Ryan - Caryn S. Director 15-SEP-2004 20-NOV-2007 Paradise Papers
Clark - Elford H. Director 15-SEP-2004 15-SEP-2004 Paradise Papers
Sands - Russell Director 27-SEP-2006 20-NOV-2007 Paradise Papers
Lipps - Robert T Director 19-SEP-2000 21-APR-2004 Paradise Papers
Weeks Jr - William A Chairman 27-SEP-2006 20-NOV-2007 Paradise Papers
Loven - Lyndell Clyde Director 15-SEP-2004 20-NOV-2007 Paradise Papers
Sherrill - Paul W Director 19-SEP-2000 20-NOV-2007 Paradise Papers
Fox - Gail Y. President 19-SEP-2000 12-APR-2005 Paradise Papers
Fox - Gail Y. Director 19-SEP-2000 13-APR-2005 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