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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Agnew - William Sutherland (Butch) Is signatory for - - Paradise Papers
Agnew - William Sutherland (Butch) President 01-MAR-2010 12-JUN-2012 Paradise Papers
Agnew - William Sutherland (Butch) Director 01-MAR-2010 12-JUN-2012 Paradise Papers
Barit - Georgette (Gigi) Director 24-JUN-1996 23-DEC-1999 Paradise Papers
Barit - Georgette (Gigi) Vice-president 28-JUN-1999 23-DEC-1999 Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Barnes - Philip Andrew Director 28-JUN-1999 31-DEC-2010 Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Director 21-FEB-2011 15-JUL-2014 Paradise Papers
Bibbings - Kathleen Anne President 12-JUN-2012 15-JUL-2014 Paradise Papers
Carr - Matthew Thomas Is signatory for - - Paradise Papers
Carr - Matthew Thomas Director 21-NOV-2013 - Paradise Papers
Doherty - Anthony Is signatory for - - Paradise Papers
Doherty - Anthony President 15-JUL-2014 - Paradise Papers
Doherty - Anthony Director 15-JUL-2014 - Paradise Papers
Fung - Louise Vice-president 20-NOV-1997 28-JUN-1999 Paradise Papers
Fung - Louise Director 20-NOV-1997 30-OCT-2001 Paradise Papers
Fung - Louise President 28-JUN-1999 30-OCT-2001 Paradise Papers
Fung - Louise Is signatory for - - Paradise Papers
Glendale Holdings Ltd. Shareholder - - Paradise Papers
Hogg - David Is signatory for - - Paradise Papers
Hogg - David President 05-FEB-2008 01-MAR-2010 Paradise Papers
Hogg - David Director 05-FEB-2008 01-MAR-2010 Paradise Papers
Johnson - Robert Lee Is signatory for - - Paradise Papers
Keill - Tracy Elizabeth President 02-JAN-1991 28-JUN-1999 Paradise Papers
Keill - Tracy Elizabeth Director 02-JAN-1991 28-JUN-1999 Paradise Papers
Kempe - Lucia Is signatory for - - Paradise Papers
Kempe - Lucia Secretary 02-JAN-1991 - Paradise Papers
Patterson - Brian J Director 26-JUN-2000 22-DEC-2000 Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers
Reape - Shaun A Director 30-OCT-2001 31-DEC-2007 Paradise Papers
Reape - Shaun A President 30-OCT-2001 31-DEC-2007 Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Simons - Dawn Marie Director 16-JUN-2005 15-JUL-2014 Paradise Papers
Stevens - Gina E. Vice-president 08-FEB-1996 20-NOV-1997 Paradise Papers
Stevens - Gina E. Director 08-FEB-1996 20-NOV-1997 Paradise Papers
Tardif - Gerald Director 08-JUN-2004 16-JUN-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

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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.