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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Fahy - Michael Francis Treasurer 03-MAR-1999 19-APR-2000 Paradise Papers
Holman - Adrianna P. Vice-president 19-APR-2000 30-SEP-2012 Paradise Papers
Holman - Adrianna P. Director 19-APR-2000 30-SEP-2012 Paradise Papers
Mulder - Shirley Frances President 12-DEC-1996 19-APR-2000 Paradise Papers
Mulder - Shirley Frances Director 12-DEC-1996 19-APR-2000 Paradise Papers
Chappell - Elfrida L Director 12-DEC-1996 22-MAR-1999 Paradise Papers
Chappell - Elfrida L Vice-president 12-DEC-1996 22-MAR-1999 Paradise Papers
Goodfellow - Adrianna H. President 28-FEB-2000 30-SEP-2012 Paradise Papers
Goodfellow - Adrianna H. Director 03-MAR-1999 30-SEP-2012 Paradise Papers
Barritt - John Shareholder - - Paradise Papers
McLean - Ian D Treasurer 12-DEC-1996 03-MAR-1999 Paradise Papers
Logan - Jill Secretary 12-DEC-1996 31-MAY-2001 Paradise Papers
Summers - Carol Secretary 23-JUL-2001 17-JUN-2004 Paradise Papers
Jones - Michael Director 16-JUN-2004 17-JUN-2004 Paradise Papers
Campbell - John Douglas Shareholder - - 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