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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
726526 Ontario Inc. Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 22-FEB-1993 07-SEP-2007 Paradise Papers
Counsell - Timothy J Director 22-FEB-1993 07-SEP-2007 Paradise Papers
Drake - John C Vice-president 22-FEB-1993 07-SEP-2007 Paradise Papers
Drake - John C Director 22-FEB-1993 07-SEP-2007 Paradise Papers
Drake Goodwin Corporation Shareholder - - Paradise Papers
Goodwin - Christopher J. K. Director 22-FEB-1993 07-SEP-2007 Paradise Papers
Goodwin - Christopher J. K. President 22-FEB-1993 07-SEP-2007 Paradise Papers
Graham - Mark R. Vice-president 22-FEB-1993 31-MAY-2000 Paradise Papers
Graham - Mark R. Director 22-FEB-1993 31-MAR-2000 Paradise Papers
Johnson - Donna L Secretary - 31-MAR-2002 Paradise Papers
Johnson - Rosalind Secretary 20-SEP-1993 31-JAN-2000 Paradise Papers
Redtail Inc. Shareholder - - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Whippoorwill Holdings Limited Shareholder - - 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.