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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Richard D Spurling, John P Chiappa Jr. and Appleby Services (Bermuda) Ltd., as Trustees of the Dallas Trust Shareholder - - Paradise Papers
Dallas - Kenneth S Shareholder - - Paradise Papers
Dallas - Kenneth S Director 19-DEC-1996 - Paradise Papers
Dallas - John Henry Shareholder - - Paradise Papers
Dallas - John Henry Director 19-DEC-1996 29-NOV-2006 Paradise Papers
Dallas - Stephen Henry Shareholder - - Paradise Papers
Dallas - Stephen Henry Director 19-DEC-1996 - Paradise Papers
Chiappa - John P Shareholder - - Paradise Papers
Chiappa - John P Director 19-DEC-1996 - Paradise Papers
Chiappa - John P Vice-president 27-FEB-2001 - Paradise Papers
Corless, nee Wooller - Karen A. Shareholder - - Paradise Papers
Corless, nee Wooller - Karen A. Vice-president 19-DEC-1996 07-DEC-2000 Paradise Papers
Corless, nee Wooller - Karen A. Director 19-DEC-1996 07-DEC-2000 Paradise Papers
Kempe - James Wasson Shareholder - - Paradise Papers
Darrell - Carlotta Secretary 19-DEC-1996 21-DEC-1998 Paradise Papers
Roberts - Rovonne Secretary 19-DEC-2007 16-DEC-2008 Paradise Papers
Jones - Monica Joy Shareholder - - Paradise Papers
Howes - Charnita L Secretary 16-DEC-2008 - Paradise Papers
Howes - Charnita L Secretary 21-DEC-1998 19-DEC-2007 Paradise Papers
KPMG - Bermuda Auditor 19-DEC-1996 19-DEC-2007 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Spurling - Richard D Director 19-DEC-1996 - Paradise Papers
Spurling - Richard D President 19-DEC-1996 - Paradise Papers

Other (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