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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
McGill - Steve Director 31-MAR-2009 - Paradise Papers
O'Halleran - Michael Director 31-MAR-2009 - Paradise Papers
Channell - H. Rocker Director 02-FEB-2001 25-MAR-2002 Paradise Papers
Williams - Robert B. Director 02-FEB-2001 25-MAR-2002 Paradise Papers
Aon Group, Inc Shareholder - - Paradise Papers
Prochaska - Joe Jr Director 02-FEB-2001 25-MAR-2002 Paradise Papers
Cross - Stephen Director 20-DEC-2007 - Paradise Papers
Richards - Pauline D. E. Director 31-DEC-1997 31-DEC-1998 Paradise Papers
James - Clive R Director 20-DEC-2007 31-MAR-2009 Paradise Papers
McKenzie - Ross Lindsay Director 30-MAR-2004 20-DEC-2007 Paradise Papers
McKenzie - Ross Lindsay President 30-MAR-2004 20-DEC-2007 Paradise Papers
McKenzie - Ross Lindsay Chairman 30-MAR-2004 20-DEC-2007 Paradise Papers
Stamp - Philip Director 31-DEC-1998 30-MAR-2004 Paradise Papers
Stamp - Philip President 25-MAR-2002 30-MAR-2004 Paradise Papers
Franklin - Candace Chief financial officer 31-MAR-2009 - Paradise Papers
Franklin - Candace Director 31-MAR-2009 - Paradise Papers
Rego - Joseph M Director 02-FEB-2001 31-MAR-2009 Paradise Papers
Rego - Joseph M Chief executive officer 25-MAR-2002 - Paradise Papers
Cossar - Alan C Director 02-FEB-2001 30-AUG-2005 Paradise Papers
Springer - Gregory W. Director 31-DEC-1997 31-DEC-1998 Paradise Papers
Springer - Gregory W. Chairman of the board 31-DEC-1997 31-DEC-1998 Paradise Papers
Springer - Gregory W. President 31-DEC-1997 31-DEC-1998 Paradise Papers
Springer - Gregory W. Chief executive officer 31-DEC-1997 31-DEC-1998 Paradise Papers
Markey - Paul Charles James Director 02-FEB-2001 31-MAR-2009 Paradise Papers
Markey - Paul Charles James Chairman 20-DEC-2007 - Paradise Papers
Markey - Paul Charles James President 20-DEC-2007 - Paradise Papers
Markey - Paul Charles James Director 31-MAR-2009 - Paradise Papers
Kempe - Lucia Secretary 03-JUN-1999 31-DEC-1998 Paradise Papers
Barnes - Philip Andrew Director 31-MAR-2009 31-DEC-2010 Paradise Papers

Other (1)


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