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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Richards - Pauline D. E. Director 31-DEC-1997 12-NOV-1999 Paradise Papers
Woods - Jennifer Director 12-NOV-1999 30-SEP-2012 Paradise Papers
Woods - Jennifer Vice-president 12-NOV-1999 30-SEP-2012 Paradise Papers
Springer - Gregory W. Chairman of the board 31-DEC-1997 12-NOV-1999 Paradise Papers
Springer - Gregory W. President 31-DEC-1997 12-NOV-1999 Paradise Papers
Springer - Gregory W. Chief executive officer 31-DEC-1997 12-NOV-1999 Paradise Papers
Springer - Gregory W. Director 31-DEC-1997 12-NOV-1999 Paradise Papers
Cossar - Alan C President 12-NOV-1999 30-SEP-2012 Paradise Papers
Cossar - Alan C Director 12-NOV-1999 30-SEP-2012 Paradise Papers
Robinson - Kenneth E T Director 31-DEC-1997 30-SEP-2012 Paradise Papers
Robinson - Kenneth E T Secretary 31-DEC-1997 30-SEP-2012 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