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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Quinlan - Ian Director 09-MAY-1997 23-JUN-1999 Paradise Papers
Sweeney - Mary Director 23-JUN-1999 30-SEP-2012 Paradise Papers
Klasson - Eric President 09-MAY-1997 23-JUN-1999 Paradise Papers
Klasson - Eric Director 09-MAY-1997 23-JUN-1999 Paradise Papers
Girard - Maryse Director 23-JUN-1999 05-JUL-2001 Paradise Papers
Lucas - James M President 23-JUN-1999 30-SEP-2012 Paradise Papers
Lucas - James M Director 23-JUN-1999 30-SEP-2012 Paradise Papers
Skrbic - Michael Is signatory for - - Paradise Papers
Carr - Andrew D Director 09-MAY-1997 14-MAY-1998 Paradise Papers
Bardill - Pamela Secretary 23-JUN-1999 05-JUL-2001 Paradise Papers
Patience - Derek Vice-president 09-MAY-1997 14-MAR-2001 Paradise Papers
Patience - Derek Director 09-MAY-1997 14-MAR-2001 Paradise Papers
Collery - Gavin Is signatory for - - Paradise Papers
Collery - Gavin Vice-president 05-JUL-2001 16-OCT-2001 Paradise Papers
Collery - Gavin Director 05-JUL-2001 30-SEP-2012 Paradise Papers
Taylor - Judy Secretary 09-MAY-1997 23-JUN-1999 Paradise Papers
Armstrong - Kim Secretary 16-OCT-2001 30-SEP-2012 Paradise Papers
Armstrong - Kim Secretary 05-JUL-2001 30-SEP-2012 Paradise Papers
Price - N Clayton Is signatory for - - Paradise Papers
Gorman - Rory Director 14-MAY-1998 23-JUN-1999 Paradise Papers
Johnson - Robert Lee Director 14-MAR-2001 30-SEP-2012 Paradise Papers
Johnson - Robert Lee Vice-president 14-MAR-2001 30-SEP-2012 Paradise Papers
Johnson - Robert Lee Is signatory for - - Paradise Papers
Cabral - Warren Wilton Director 09-MAY-1997 25-OCT-2000 Paradise Papers
Ernst & Young Ltd. Auditor 09-MAY-1997 16-OCT-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 16-OCT-2001 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 09-MAY-1997 14-MAR-2001 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burns - Michael J Director 25-OCT-2000 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