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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Ingham - Brendan Joseph Director 14-JUN-1996 22-MAR-1999 Paradise Papers
Mulder - William Director 28-FEB-2000 30-SEP-2012 Paradise Papers
Holman - Adrianna P. Director 14-JUN-1996 30-SEP-2012 Paradise Papers
Wardman - Claudia R. Director 30-MAY-1997 22-MAR-1999 Paradise Papers
Wardman - George A Director 30-MAY-1997 22-MAR-1999 Paradise Papers
Chappell - Elfrida L Director 30-MAY-1997 22-MAR-1999 Paradise Papers
Goodfellow - Anthony Director 30-MAY-1997 24-NOV-2000 Paradise Papers
Hutchings - C. H. Ford Director 30-MAY-1997 12-JAN-2000 Paradise Papers
Hutchings - C. H. Ford Vice-president 30-MAY-1997 12-JAN-2000 Paradise Papers
Mulder - Shirley Frances Director 30-MAY-1997 30-SEP-2012 Paradise Papers
Mulder - Shirley Frances Vice-president 12-JAN-2000 30-SEP-2012 Paradise Papers
Goodfellow - Adrianna H. Director 30-MAY-1997 30-SEP-2012 Paradise Papers
Goodfellow - Adrianna H. President 12-JAN-2000 30-SEP-2012 Paradise Papers
Barritt - John Shareholder - - Paradise Papers
McLean - Ian D Treasurer 30-MAY-1997 28-FEB-2000 Paradise Papers
Logan - Jill Secretary 30-MAY-1997 31-MAY-2001 Paradise Papers
Summers - Carol Secretary 13-MAR-2002 30-SEP-2012 Paradise Papers
Kempe - Stephen W President 30-MAY-1997 22-MAR-1999 Paradise Papers
Kempe - Stephen W Chairman 30-MAY-1997 22-MAR-1999 Paradise Papers
Kempe - Stephen W Director 30-MAY-1997 22-MAR-1999 Paradise Papers
Jones - Michael Director 31-MAR-2003 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 31-OCT-1998 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 30-MAY-1997 31-MAR-1999 Paradise Papers
Campbell - John Douglas Shareholder - - Paradise Papers
Campbell - John Douglas Director 28-FEB-2000 31-MAR-2003 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