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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Cutler - Stephen D. Director 15-MAY-1996 30-SEP-2012 Paradise Papers
The Bermuda Commercial Bank Custodian 15-MAY-1996 30-SEP-2012 Paradise Papers
Wright - Theresa Is signatory for - - Paradise Papers
Berkeley - Sharmaine Secretary 30-JUN-2006 30-SEP-2012 Paradise Papers
Roberts - Kim Is signatory for - - Paradise Papers
McNay - Joseph C. Director 10-APR-1991 30-SEP-2012 Paradise Papers
McNay - Joseph C. President 10-APR-1991 30-SEP-2012 Paradise Papers
Clark - Stephen R. Director 15-MAY-1996 28-MAY-2002 Paradise Papers
Clark - Stephen R. Vice-president 15-MAY-1996 28-MAY-2002 Paradise Papers
McConnell - Christopher P Director 28-MAY-2002 30-SEP-2012 Paradise Papers
McConnell - Christopher P Vice-president 28-MAY-2002 30-SEP-2012 Paradise Papers
Jones - Shirelle Is signatory for - - Paradise Papers
Mathias - Beverly Rose Mae Is signatory for - - Paradise Papers
Grant - Theresa M Secretary 15-MAY-1996 15-JUL-2005 Paradise Papers
Paynter - Danielle Secretary 05-JUL-2005 30-JUN-2006 Paradise Papers
Green - Susan Ann Is signatory for - - Paradise Papers
Collins - Michael B Is signatory for - - Paradise Papers
Collins - Michael B Director 10-APR-1991 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 15-MAY-1996 30-SEP-2012 Paradise Papers
Campbell - John Douglas Director 15-MAY-1996 12-MAR-1999 Paradise Papers
Keyes - James Michael Director 12-MAR-1999 30-SEP-2012 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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