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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Ouimet - Jocelyn President 21-DEC-1998 05-APR-2002 Paradise Papers
Ouimet - Jocelyn Director 21-DEC-1998 05-APR-2002 Paradise Papers
Bramham - Donald President 21-MAR-1997 21-DEC-1998 Paradise Papers
Bramham - Donald Director 21-MAR-1997 21-DEC-1998 Paradise Papers
Carey - Paul F. Treasurer 08-OCT-2000 05-APR-2002 Paradise Papers
Carey - Paul F. Treasurer 08-OCT-1999 05-APR-2002 Paradise Papers
Barrett - Vincent Director 21-JUN-2000 05-APR-2002 Paradise Papers
Carey - John Treasurer 21-MAR-1997 08-OCT-1999 Paradise Papers
Carey - John Director 21-MAR-1997 05-APR-2002 Paradise Papers
Bardill - Pamela Secretary 08-OCT-1999 05-APR-2002 Paradise Papers
Carr - Andrew D Vice-president 21-MAR-1997 22-MAY-1998 Paradise Papers
Carr - Andrew D Director 21-MAR-1997 22-MAY-1998 Paradise Papers
Taylor - Judy Secretary 21-MAR-1997 08-OCT-1999 Paradise Papers
Molyneux - Douglas Director 21-MAR-1997 11-SEP-1998 Paradise Papers
Oakley - Heather J Director 22-MAY-1998 05-APR-2002 Paradise Papers
Oakley - Heather J Vice-president 22-MAY-1998 05-APR-2002 Paradise Papers
Lines - David R Director 11-SEP-1998 02-MAY-2002 Paradise Papers
Ernst & Young Ltd. Auditor 21-MAR-1997 05-APR-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