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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Jenkins - Joseph R. President 25-JUL-1997 28-SEP-1999 Paradise Papers
Jenkins - Joseph R. Director 25-JUL-1997 28-SEP-1999 Paradise Papers
Barden - Ronald L. President 28-FEB-2002 30-SEP-2012 Paradise Papers
Barden - Ronald L. Director 28-FEB-2002 30-SEP-2012 Paradise Papers
Barrett - Vincent Director 16-NOV-1999 17-APR-2001 Paradise Papers
Goodman - Roy B. President 28-SEP-1999 19-JUL-2000 Paradise Papers
Goodman - Roy B. Vice-president 25-JUL-1997 28-SEP-1999 Paradise Papers
Goodman - Roy B. Director 25-JUL-1997 19-JUL-2000 Paradise Papers
Norwood - Cynthia H. Vice-president 28-FEB-2002 30-SEP-2012 Paradise Papers
Norwood - Cynthia H. Secretary 28-FEB-2002 30-SEP-2012 Paradise Papers
Norwood - Cynthia H. Director 28-FEB-2002 30-SEP-2012 Paradise Papers
Norwood - Cynthia H. Treasurer 28-FEB-2002 30-SEP-2012 Paradise Papers
Hurst - Paulette O Director 17-APR-2001 30-SEP-2012 Paradise Papers
Wilson - Paige H. Secretary 25-JUL-1997 28-SEP-1999 Paradise Papers
Wilson - Paige H. President 19-JUL-2000 03-OCT-2001 Paradise Papers
Wilson - Paige H. Vice-president 28-SEP-1999 19-JUL-2000 Paradise Papers
Wilson - Paige H. Director 25-JUL-1997 03-OCT-2001 Paradise Papers
Wilson - Paige H. Treasurer 25-JUL-1997 28-SEP-1999 Paradise Papers
Brockwell - Barry Secretary 28-SEP-1999 19-JUL-2000 Paradise Papers
Brockwell - Barry Vice-president 19-JUL-2000 03-OCT-2001 Paradise Papers
Brockwell - Barry Treasurer 19-JUL-2000 03-OCT-2001 Paradise Papers
Brockwell - Barry Secretary 19-JUL-2000 03-OCT-2001 Paradise Papers
Brockwell - Barry Director 25-JUL-1997 03-OCT-2001 Paradise Papers
Brockwell - Barry Treasurer 28-SEP-1999 19-JUL-2000 Paradise Papers
Johnson - Glenn H Director 31-DEC-1997 16-NOV-1999 Paradise Papers
Molyneux - Douglas Director 25-JUL-1997 29-SEP-1998 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-JUL-1997 30-SEP-2012 Paradise Papers
Adderley - Donald Bradfield Director 29-SEP-1998 28-FEB-2001 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