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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amaral - John D Director 12-DEC-1997 16-JAN-2002 Paradise Papers
Bermuda Partners L.P. Shareholder - - Paradise Papers
Brown - Elaine Mary Director 08-APR-2004 28-JUL-2004 Paradise Papers
Dodds - Christopher Lawrence Director 25-JAN-2011 10-JUL-2013 Paradise Papers
Drake - Paul Stephen Director 10-JUL-2013 - Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 21-NOV-2007 - Paradise Papers
Gorman - Marguerite Frances Director 06-JUN-1991 - Paradise Papers
Gorman - Marguerite Frances Secretary 12-DEC-1997 20-MAR-2003 Paradise Papers
Kellogg - Kirk (Charles Kirkland) Director 26-JUN-2002 - Paradise Papers
Kellogg - Lee Irwin Director 26-JUN-2002 - Paradise Papers
Kellogg - Peter R Shareholder - - Paradise Papers
Kellogg - Peter R Treasurer 06-JUN-1991 - Paradise Papers
Kellogg - Peter R President 06-JUN-1991 - Paradise Papers
Kellogg - Peter R Director 06-JUN-1991 - Paradise Papers
Kerbs - Edward A Director 15-APR-2014 - Paradise Papers
Kerbs - Edward A Vice-president 13-DEC-2005 - Paradise Papers
Mckay - Lesley Denise Director 28-JUL-2004 28-JUN-2007 Paradise Papers
Molbeck, Jr - John N Director 14-OCT-2013 31-JUL-2014 Paradise Papers
Molbeck, Jr - John N Chairman of the board 20-JUN-2014 31-JUL-2014 Paradise Papers
Pirrung - David G. Vice-president 13-DEC-2005 - Paradise Papers
Pirrung - David G. Chief financial officer 13-DEC-2005 - Paradise Papers
Pitchford - Jill Alison Director 28-JUN-2007 21-NOV-2007 Paradise Papers
Purssell - Martine E Director 21-NOV-2007 25-JAN-2011 Paradise Papers
Raine - Kathryn J Secretary 20-MAR-2003 12-NOV-2004 Paradise Papers
Robinson - Rahlemah Secretary 17-DEC-2004 16-NOV-2006 Paradise Papers
Smith - Michelle A Director 16-JAN-2002 08-APR-2004 Paradise Papers
Stephano - Stephen L. Vice-president 13-DEC-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.