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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Barr - W.G. Director 12-APR-1991 08-OCT-2004 Paradise Papers
Seifert - P.C. Director 12-APR-1991 08-OCT-2004 Paradise Papers
Gremillion - John B. Director 23-NOV-1992 22-JAN-2002 Paradise Papers
Gagen - G.J. Vice-president 12-APR-1991 22-JAN-2002 Paradise Papers
Gagen - G.J. Director 12-APR-1991 22-JAN-2002 Paradise Papers
Bryan - L Merill President 12-APR-1991 08-OCT-2004 Paradise Papers
Bryan - L Merill Director 12-APR-1991 08-OCT-2004 Paradise Papers
Manning - Eileen R. Treasurer 05-DEC-1995 08-OCT-2004 Paradise Papers
Manning - Eileen R. Director 05-DEC-1995 08-OCT-2004 Paradise Papers
Manning - Eileen R. Secretary 05-DEC-1995 08-OCT-2004 Paradise Papers
Gores - Fiona Adenike Director 29-MAR-2003 08-OCT-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 12-APR-1991 22-DEC-1994 Paradise Papers
Spurling - Richard D Director 12-APR-1991 08-OCT-2004 Paradise Papers
White - F Chesley Director 12-APR-1991 31-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.

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