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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Macy's, Inc. Shareholder - - Paradise Papers
Tysoe - Ronald President 20-JUN-1997 22-JUN-1999 Paradise Papers
Tysoe - Ronald Director 20-JUN-1997 11-JUN-1999 Paradise Papers
Roberts - Tom Vice-president 05-FEB-1993 22-JUN-1999 Paradise Papers
Roberts - Tom Director 05-FEB-1993 22-JUN-1999 Paradise Papers
Gibson - Sally Is signatory for - - Paradise Papers
Lespere - Shanna Is signatory for - - Paradise Papers
Sims - John Secretary 24-JUN-1994 10-APR-2002 Paradise Papers
Sims - John Vice-president 24-JUN-1994 10-APR-2002 Paradise Papers
Sims - John Director 05-FEB-1993 10-APR-2002 Paradise Papers
Hoguet - Karen M Is signatory for - - Paradise Papers
Hoguet - Karen M President 22-JUN-1999 01-FEB-2008 Paradise Papers
Hoguet - Karen M Director 22-JUN-1999 01-FEB-2008 Paradise Papers
Kollmann - Jean Is signatory for - - Paradise Papers
Kollmann - Jean Director 19-MAY-2000 01-FEB-2008 Paradise Papers
Kollmann - Jean Treasurer 19-MAY-2000 01-FEB-2008 Paradise Papers
Schwirtz - Timothy M Is signatory for - - Paradise Papers
Schwirtz - Timothy M Vice-president 05-FEB-1993 01-FEB-2008 Paradise Papers
Schwirtz - Timothy M Director 05-FEB-1993 01-FEB-2008 Paradise Papers
Godfrey - Ronald E Is signatory for - - Paradise Papers
Godfrey - Ronald E Treasurer 05-FEB-1993 19-MAY-2000 Paradise Papers
Godfrey - Ronald E Vice-president 28-JUN-2002 01-FEB-2008 Paradise Papers
Godfrey - Ronald E Director 05-FEB-1993 01-FEB-2008 Paradise Papers
Broderick - Dennis J Is signatory for - - Paradise Papers
Broderick - Dennis J Secretary 28-JUN-2002 01-FEB-2008 Paradise Papers
Broderick - Dennis J Vice-president 28-JUN-2002 01-FEB-2008 Paradise Papers
Broderick - Dennis J Director 10-APR-2002 01-FEB-2008 Paradise Papers
Wetherhill - Christopher Marc Is signatory for - - Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers
Keill - Tracy Elizabeth Vice-president 05-FEB-1993 22-JUN-1999 Paradise Papers
Keill - Tracy Elizabeth Director 05-FEB-1993 11-JUN-1999 Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Simons - Dawn Marie Vice-president 22-JUN-1999 01-FEB-2008 Paradise Papers
Simons - Dawn Marie Director 22-JUN-1999 01-FEB-2008 Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 05-FEB-1993 01-FEB-2008 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burns - Michael J Director 21-JUN-1996 01-FEB-2008 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