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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Director 10-MAY-2001 18-DEC-2001 Paradise Papers
Amissah - M Tonesan Director 18-NOV-1997 28-DEC-2000 Paradise Papers
Amissah - M Tonesan Vice-president 17-MAR-1998 28-DEC-2000 Paradise Papers
Bossin - Alan Irving Director 28-DEC-2000 10-MAY-2001 Paradise Papers
Bossin - Alan Irving Vice-president 28-DEC-2000 10-MAY-2001 Paradise Papers
Byrne - Mark James Director 18-NOV-1997 30-SEP-2012 Paradise Papers
Byrne - Mark James President 30-DEC-1997 30-SEP-2012 Paradise Papers
Collis - Judith Director 18-NOV-1997 28-DEC-2000 Paradise Papers
Davis - Kirk L Director 18-NOV-1997 17-MAR-1998 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-DEC-2000 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 28-DEC-2000 10-MAY-2001 Paradise Papers
Grant - Stacy Nicole Secretary 10-MAY-2001 18-DEC-2001 Paradise Papers
Griffin - Glen H. Treasurer 17-MAR-1998 28-DEC-2000 Paradise Papers
KPMG - Bermuda Auditor 18-NOV-1997 28-DEC-2000 Paradise Papers
Pougnet - Mark Director 10-MAY-2001 30-SEP-2012 Paradise Papers
Price - N Clayton Director 10-MAY-2001 30-SEP-2012 Paradise Papers
Richmond - Valerie Secretary 28-DEC-2000 10-MAY-2001 Paradise Papers
Spurling - Richard D Director 10-MAY-2001 18-DEC-2001 Paradise Papers
Wood - Michael A. Secretary 30-DEC-1997 28-DEC-2000 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.