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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bannach - Lani Director 26-JUN-1998 29-NOV-1999 Paradise Papers
Campbell - John Douglas Director 26-JUN-1998 11-AUG-1999 Paradise Papers
Campbell - John Douglas Vice-president 26-JUN-1998 11-AUG-1999 Paradise Papers
Deevy - Michael R Is signatory for - - Paradise Papers
Deevy - Michael R Director 26-JUN-1998 15-NOV-2004 Paradise Papers
Enderli - Rudolf Is signatory for - - Paradise Papers
Enderli - Rudolf Director 11-AUG-1999 15-NOV-2004 Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 11-AUG-1999 15-NOV-2004 Paradise Papers
Faries - Timothy Carrick Vice-president 11-AUG-1999 15-NOV-2004 Paradise Papers
Fischer - Felix President 26-JUN-1998 18-NOV-1998 Paradise Papers
Fischer - Felix Director 26-JUN-1998 18-NOV-1998 Paradise Papers
Harney - Cheryl S Secretary 11-AUG-1999 15-NOV-2004 Paradise Papers
Hollis - Barbara Lynn Secretary 26-JUN-1998 11-AUG-1999 Paradise Papers
Mathiuet - Markus Is signatory for - - Paradise Papers
Mills - Bob Director 29-NOV-1999 15-NOV-2004 Paradise Papers
Mills - Robert John Is signatory for - - Paradise Papers
Mueller - Robert Is signatory for - - Paradise Papers
Norris - Peter Alternate director 01-OCT-1998 04-OCT-2001 Paradise Papers
Schmid - Erich Director 26-JUN-1998 11-AUG-1999 Paradise Papers
Wetherhill - Christopher Marc Is signatory for - - Paradise Papers
Whelan - Elaine Is signatory for - - Paradise Papers
Widdowson - William Frank Is signatory for - - Paradise Papers
Widdowson - William Frank Director 18-NOV-1998 15-NOV-2004 Paradise Papers
Widdowson - William Frank President 18-NOV-1998 15-NOV-2004 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.