The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amond - Jay Is signatory for - - Paradise Papers
Amond - Jay Shareholder - - Paradise Papers
Amond - Jay Director 13-NOV-2001 15-DEC-2005 Paradise Papers
Council - Ivy Vice-president 17-NOV-1999 16-NOV-2000 Paradise Papers
Council - Ivy Director 27-NOV-1998 16-NOV-2000 Paradise Papers
Ferber - Norman Director 29-SEP-1997 13-NOV-2001 Paradise Papers
Harris - Kristine Director 16-NOV-2000 13-NOV-2001 Paradise Papers
Harris - Kristine President 16-NOV-2000 13-NOV-2001 Paradise Papers
Hartshorn - Michael Is signatory for - - Paradise Papers
Hartshorn - Michael Shareholder - - Paradise Papers
Hartshorn - Michael Director 22-MAY-2006 29-JUN-2012 Paradise Papers
Hartshorn - Michael President 22-MAY-2006 29-JUN-2012 Paradise Papers
Hurst - Paulette O Shareholder - - Paradise Papers
Joyce - Stephen Vice-president 29-SEP-1997 17-NOV-1999 Paradise Papers
Joyce - Stephen Director 29-SEP-1997 17-NOV-1999 Paradise Papers
Keen - Kaela Is signatory for - - Paradise Papers
Kurth - Chuck Is signatory for - - Paradise Papers
Kurth - Chuck Shareholder - - Paradise Papers
Kurth - Chuck Director 13-NOV-2001 14-JUN-2006 Paradise Papers
Kurth - Chuck President 13-DEC-2001 22-MAY-2006 Paradise Papers
Kurth - Chuck Vice-president 16-NOV-2000 16-NOV-2000 Paradise Papers
Newberg - Bill Is signatory for - - Paradise Papers
Newberg - Bill Shareholder - - Paradise Papers
O'Sullivan - Michael Is signatory for - - Paradise Papers
O'Sullivan - Michael Shareholder - - Paradise Papers
O'Sullivan - Michael Director 15-DEC-2005 29-JUN-2012 Paradise Papers
Peters - James Shareholder - - Paradise Papers
Peters - James Vice-president 09-NOV-2000 24-FEB-2005 Paradise Papers
Peters - James Director 16-NOV-2000 24-FEB-2005 Paradise Papers
Ratteray - M Janine Is signatory for - - Paradise Papers
Rawdon - Jonathan Duncan Is signatory for - - Paradise Papers
Ross Stores, Inc. Shareholder - - Paradise Papers
Scalisi - Berne J. Director 29-SEP-1997 16-NOV-2000 Paradise Papers
Scalisi - Berne J. President 29-SEP-1997 16-NOV-2000 Paradise Papers
Sheehan - William W Is signatory for - - Paradise Papers
Sheehan - William W Shareholder - - Paradise Papers
Sheehan - William W Vice-president 22-MAY-2006 29-JUN-2012 Paradise Papers
Sheehan - William W Director 22-MAY-2006 29-JUN-2012 Paradise Papers
Sivanayson - Michelle Manoja Is signatory for - - Paradise Papers
Vuko - John Secretary 29-SEP-1997 17-NOV-1999 Paradise Papers
Vuko - John Treasurer 29-SEP-1997 17-NOV-1999 Paradise Papers
Wilmore - Melvin Director 29-SEP-1997 16-NOV-2000 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.