The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
WD Media, LLC. Shareholder - - Paradise Papers
Western Digital International Ltd. Shareholder - - Paradise Papers
Western Digital Technologies, Inc. Shareholder - - Paradise Papers
Bayless - Kathleen A. Director 19-SEP-2002 18-OCT-2007 Paradise Papers
Bayless - Kathleen A. Vice-president 19-SEP-2002 23-MAY-2007 Paradise Papers
Potts - William L. Director 07-JAN-1992 07-FEB-2000 Paradise Papers
Potts - William L. Vice-president 07-JAN-1992 07-FEB-2000 Paradise Papers
Ernst & Young LLP - Austin, Texas Auditor 30-AUG-1996 01-NOV-2002 Paradise Papers
Kauffman - Willard President 07-JAN-1992 01-SEP-1998 Paradise Papers
Kauffman - Willard Director 07-JAN-1992 01-SEP-1998 Paradise Papers
Tan - Thian H President 14-DEC-1999 25-SEP-2006 Paradise Papers
Tan - Thian H Director 14-DEC-1999 11-SEP-2006 Paradise Papers
Bukaty - Raymond M. Director 18-OCT-2007 01-OCT-2010 Paradise Papers
Bukaty - Raymond M. Vice-president 22-OCT-2007 01-OCT-2010 Paradise Papers
Harris - Timothy D. President 25-SEP-2006 23-MAY-2007 Paradise Papers
Harris - Timothy D. Director 11-SEP-2006 28-SEP-2007 Paradise Papers
Ray - Michael Charles Director 01-OCT-2010 24-FEB-2012 Paradise Papers
Ray - Michael Charles Vice-president 01-OCT-2010 24-FEB-2012 Paradise Papers
Johnson - Stephen C. President 16-SEP-1998 14-DEC-1999 Paradise Papers
Johnson - Stephen C. Director 16-SEP-1998 14-DEC-1999 Paradise Papers
Leyden - Timothy M President 07-JAN-2010 24-FEB-2012 Paradise Papers
Leyden - Timothy M Director 07-JAN-2010 24-FEB-2012 Paradise Papers
Siegler - Edward H. Vice-president 08-FEB-2000 19-SEP-2002 Paradise Papers
Siegler - Edward H. Chief financial officer 08-FEB-2000 19-SEP-2002 Paradise Papers
Siegler - Edward H. Director 08-FEB-2000 19-SEP-2002 Paradise Papers
Blake - Donald E. Is signatory for - - Paradise Papers
Blake - Donald E. President 22-OCT-2007 07-JAN-2010 Paradise Papers
Blake - Donald E. Director 18-OCT-2007 07-JAN-2010 Paradise Papers
KPMG Auditor 01-NOV-2002 24-FEB-2012 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 14-DEC-1999 31-MAY-2001 Paradise Papers
Johnson - Rosalind Secretary 04-AUG-1993 01-DEC-1999 Paradise Papers
Patterson - Brian J Director 07-JAN-1997 20-NOV-1998 Paradise Papers
Pharoah-Williams - Deborah Secretary 11-JAN-2002 18-JAN-2010 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