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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Baker - Don Director 16-JAN-2001 27-OCT-2011 Paradise Papers
Benevides - Shawn Is signatory for - - Paradise Papers
CMSH Limited Shareholder - - Paradise Papers
Crofton - Luigino Is signatory for - - Paradise Papers
Gleeson - Thomas W. H. Director 27-NOV-1997 16-JAN-2001 Paradise Papers
Gose - Guenther Chief executive officer 04-APR-2002 13-DEC-2002 Paradise Papers
Gose - Guenther Chairman 04-APR-2002 13-DEC-2002 Paradise Papers
Gose - Guenther Director 16-JAN-2001 13-DEC-2002 Paradise Papers
Graf - Thomas Is signatory for - - Paradise Papers
Graf - Thomas Director 16-SEP-2010 - Paradise Papers
Gramling - Charles Vice-president 27-NOV-1997 04-APR-2002 Paradise Papers
Ives - James Is signatory for - - Paradise Papers
Johnston - Jay Is signatory for - - Paradise Papers
Johnston - Jay Director 13-DEC-2002 - Paradise Papers
Outerbridge - Shernelle Co-president 27-NOV-1997 27-OCT-2011 Paradise Papers
Outerbridge - Shernelle Director 27-NOV-1997 27-OCT-2011 Paradise Papers
Roberts - Scott A. Director 27-NOV-1997 16-JAN-2001 Paradise Papers
Shanahan - Sharon P Vice-president 22-JAN-1999 27-OCT-2011 Paradise Papers
Spurling - Christopher D Vice-president 27-NOV-1997 04-APR-2002 Paradise Papers
Spurling - Christopher D Co-president 04-APR-2002 27-OCT-2011 Paradise Papers
Spurling - Christopher D Director 16-JAN-2001 27-OCT-2011 Paradise Papers
Thompson - Jean I Secretary 27-NOV-1997 13-DEC-2002 Paradise Papers
Thompson - Roger Vice-president 27-NOV-1997 04-APR-2002 Paradise Papers
Thompson - Roger Director 27-NOV-1997 16-JAN-2001 Paradise Papers
Toldalagi - Paul Chief executive officer 13-DEC-2002 27-OCT-2011 Paradise Papers
Toldalagi - Paul Chairman 13-DEC-2002 27-OCT-2011 Paradise Papers
Toldalagi - Paul Director 13-DEC-2002 27-OCT-2011 Paradise Papers
Vaucrosson - Andrew Is signatory for - - Paradise Papers
Vaucrosson - Andrew Vice-president 13-DEC-2002 27-OCT-2011 Paradise Papers
Vos - Michael Chairman of the board 26-APR-2007 - Paradise Papers
Vos - Michael Director 26-APR-2007 - 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.