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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
BETCO Custodian 15-AUG-1996 30-NOV-2000 Paradise Papers
Campbell - John Douglas Director 24-AUG-1993 14-DEC-1998 Paradise Papers
Collins - Michael B Is signatory for - - Paradise Papers
Collins - Michael B Director 24-AUG-1993 30-NOV-2000 Paradise Papers
Collins - Michael B President 01-AUG-2000 30-NOV-2000 Paradise Papers
Ernst & Young Ltd. Auditor 15-AUG-1996 30-NOV-2000 Paradise Papers
Grant - Theresa M Secretary 24-AUG-1993 30-NOV-2000 Paradise Papers
Green - Susan Ann Is signatory for - - Paradise Papers
Jones - Shirelle Is signatory for - - Paradise Papers
Keyes - James Michael Director 14-DEC-1998 30-NOV-2000 Paradise Papers
Mathias - Beverly Rose Mae Is signatory for - - Paradise Papers
Mathias - Beverly Rose Mae Director 01-AUG-2000 30-NOV-2000 Paradise Papers
Roberts - Kim Is signatory for - - Paradise Papers
Wetherhill - Christopher President 27-MAR-1997 01-AUG-2000 Paradise Papers
Wetherhill - Christopher Director 27-MAR-1997 31-JUL-2000 Paradise Papers
White - F Chesley Director 24-AUG-1993 30-NOV-2000 Paradise Papers
White - F Chesley Vice-president 24-AUG-1993 30-NOV-2000 Paradise Papers
Wright - Theresa Is signatory for - - Paradise Papers
Zelkin - Sally A Is signatory for - - 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.