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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Gibbons - Edward Graham Director 30-JUN-1993 23-SEP-2008 Paradise Papers
Colony Holdings Ltd. Shareholder - - Paradise Papers
Spurling - Michael Director 20-DEC-2013 - Paradise Papers
Parker - Kenneth A. Is signatory for - - Paradise Papers
Wood - Alfred G. Director 15-NOV-1991 04-AUG-1998 Paradise Papers
Wood - Alfred G. Vice-president 15-NOV-1991 04-AUG-1998 Paradise Papers
Young II - John H. Director 04-AUG-1998 20-JUL-2004 Paradise Papers
Young II - John H. Vice-president 04-AUG-1998 05-AUG-1999 Paradise Papers
Gibbons - John David Director 25-MAR-2013 - Paradise Papers
Gibbons - John David Director 23-SEP-2008 29-MAR-2012 Paradise Papers
Gibbons - James L President 04-AUG-1998 - Paradise Papers
Gibbons - James L Director 04-AUG-1998 - Paradise Papers
Leseur - Paul A Vice-president 20-DEC-2013 - Paradise Papers
Leseur - Paul A President 15-NOV-1991 04-AUG-1998 Paradise Papers
Leseur - Paul A Director 20-JUL-2004 - Paradise Papers
Leseur - Paul A Director 15-NOV-1991 03-AUG-1998 Paradise Papers
Perinchief - Diane Secretary 27-JUN-1995 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 25-JUL-1997 - Paradise Papers
Spurling - Richard D Director 04-AUG-1998 20-DEC-2013 Paradise Papers
Spurling - Richard D Vice-president 04-AUG-1998 20-DEC-2013 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