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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Director 12-MAR-2001 22-MAY-2007 Paradise Papers
Al-Jeaid - Ayed Director 30-JAN-1998 27-JUN-2007 Paradise Papers
Arthur Andersen - Singapore Auditor 30-JAN-1998 17-JAN-2003 Paradise Papers
Counsell - Timothy J Director 13-JUN-2002 22-MAY-2007 Paradise Papers
Counsell - Timothy J Director 30-JAN-1998 30-MAR-2000 Paradise Papers
Ernst & Young Ltd. Auditor 17-JAN-2003 27-JUN-2007 Paradise Papers
Fair - Ian D. Director 30-JAN-1998 27-JUN-2007 Paradise Papers
Gibbs - Ronald William Director 24-AUG-2006 27-JUN-2007 Paradise Papers
Gibbs - Ronald William Chairman 24-AUG-2006 30-MAR-2007 Paradise Papers
Lambe - Sumaya Secretary 10-MAY-2005 16-MAR-2007 Paradise Papers
Mansell - Audrey M Secretary 30-JAN-1998 17-JAN-2003 Paradise Papers
Marcor Realty, Ltd. Shareholder - - Paradise Papers
Nurse - Tricia Secretary 16-MAR-2007 22-MAY-2007 Paradise Papers
Patterson - Brian J Director 30-MAR-2000 12-MAR-2001 Paradise Papers
Pettit - Charles Fenton Director 30-JAN-1998 24-AUG-2006 Paradise Papers
Pettit - Charles Fenton Chairman 30-JAN-1998 24-AUG-2006 Paradise Papers
Pettit - Charles Fenton Chairman 30-MAR-2007 27-JUN-2007 Paradise Papers
Pharoah-Williams - Deborah Secretary 17-JAN-2003 10-MAY-2005 Paradise Papers
White - F Chesley Director 30-JAN-1998 13-JUN-2002 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.