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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Barton - David J Director 28-JAN-1994 12-OCT-1997 Paradise Papers
Perkins - Kevin W Director 22-APR-1993 23-SEP-2002 Paradise Papers
Raedeke - Michael J. Director 22-APR-1993 02-AUG-1999 Paradise Papers
Raedeke - Michael J. Vice-president 22-APR-1993 02-AUG-1999 Paradise Papers
Green - Michael B. Director 12-OCT-1997 23-SEP-2002 Paradise Papers
Boppell - Charles L. President 02-AUG-1999 23-SEP-2002 Paradise Papers
Boppell - Charles L. Director 02-AUG-1999 23-SEP-2002 Paradise Papers
Thomas - Christopher R Director 22-APR-1993 02-AUG-1999 Paradise Papers
Thomas - Christopher R President 22-APR-1993 02-AUG-1999 Paradise Papers
Selcer - Steven R Vice-president 02-AUG-1999 23-SEP-2002 Paradise Papers
Selcer - Steven R Director 02-AUG-1999 23-SEP-2002 Paradise Papers
Boyles - Jean Secretary 22-APR-1993 12-OCT-1997 Paradise Papers
Arthur Andersen - Singapore Auditor 22-APR-1993 23-SEP-2002 Paradise Papers
Molyneux - Douglas Director 07-MAY-1996 08-FEB-1999 Paradise Papers
Steede - Sheena A Secretary 12-OCT-1997 08-OCT-2001 Paradise Papers
Virgil-Smith - Jill M Director 08-FEB-1999 08-OCT-2001 Paradise Papers
Counsell - Timothy J Director 22-APR-1993 08-OCT-2001 Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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