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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
McDonald - W. Fraser Shareholder - - Paradise Papers
Guerrico - Moira Shareholder - - Paradise Papers
Rüegg - Max Vice-president 10-SEP-2003 28-JUL-2006 Paradise Papers
Rüegg - Max President 25-SEP-1996 10-SEP-2003 Paradise Papers
Rüegg - Max Director 25-SEP-1996 28-JUL-2006 Paradise Papers
Gray III - Edward W.T. Vice-president 25-SEP-1996 10-SEP-2003 Paradise Papers
Gray III - Edward W.T. President 10-SEP-2003 28-JUL-2006 Paradise Papers
Gray III - Edward W.T. Director 25-SEP-1996 28-JUL-2006 Paradise Papers
Talbot - Catarina Secretary 31-MAR-2002 28-JUL-2006 Paradise Papers
Darrell - Carlotta Secretary 25-SEP-1996 29-JUL-1998 Paradise Papers
Molyneux - Douglas Shareholder - - Paradise Papers
Howes - Charnita L Secretary 29-JUL-1998 31-MAR-2002 Paradise Papers
Burns - Michael J Shareholder - - Paradise Papers
Amissah - M Tonesan Director 25-SEP-1996 28-JUL-2006 Paradise Papers
Keyes - James Michael Director 25-SEP-1996 28-JUL-2006 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers

Intermediary (1)


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