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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Argentina Gold (Bermuda) I Ltd. Shareholder - - Paradise Papers
Berkeley - Tracy R. Secretary 16-JUL-1997 19-NOV-1998 Paradise Papers
Carroll - Michael L Treasurer 28-APR-1999 17-JAN-2002 Paradise Papers
Compania Minera San Jose de Argentina Shareholder - - Paradise Papers
Correia - Deborah Secretary 19-NOV-1998 20-JUN-2001 Paradise Papers
Dalgliesh - Michael Director 28-APR-1999 16-JUN-1999 Paradise Papers
Durham - Rhonda M Secretary 06-JUL-2006 30-MAR-2010 Paradise Papers
Falzon - Andre Roger Director 17-JAN-2002 31-DEC-2006 Paradise Papers
Falzon - Andre Roger Vice-president 17-JAN-2002 31-DEC-2006 Paradise Papers
Galbraith - Stephen Robin Director 15-NOV-2002 - Paradise Papers
Galbraith - Stephen Robin President 15-NOV-2002 - Paradise Papers
Goldstein - Dennis B Secretary 28-APR-1999 28-FEB-2000 Paradise Papers
Goldstein - Dennis B Director 28-APR-1999 17-JAN-2002 Paradise Papers
Goldstein - Dennis B Vice-president 20-JUN-2001 17-JAN-2002 Paradise Papers
Goldstein - Dennis B Vice-president 28-APR-1999 17-JAN-2002 Paradise Papers
Jones - J Patricio President 16-JUL-1997 28-APR-1999 Paradise Papers
Jones - J Patricio Director 16-JUL-1997 28-APR-1999 Paradise Papers
Lee - Wanda Treasurer 16-JUL-1997 28-APR-1999 Paradise Papers
Lewis - Donald W Director 16-JUN-1999 17-JAN-2002 Paradise Papers
Lewis - Donald W Vice-president 28-APR-1999 17-JAN-2002 Paradise Papers
Lindqvist - William F Vice-president 27-AUG-1999 17-JAN-2002 Paradise Papers
McLeod - Paul Gary Director 17-JAN-2002 15-NOV-2002 Paradise Papers
McLeod - Paul Gary President 17-JAN-2002 15-NOV-2002 Paradise Papers
Pearman - Jo-Dina M Director 07-JUN-2000 21-MAY-2002 Paradise Papers
Peat - David W Vice-president 28-APR-1999 17-JAN-2002 Paradise Papers
Pon - Calvin F Director 31-DEC-2006 - Paradise Papers
Pon - Calvin F Vice-president 31-DEC-2006 - Paradise Papers
SEGSWORTH - Walter Thomas President 28-APR-1999 17-JAN-2002 Paradise Papers
SEGSWORTH - Walter Thomas Director 28-APR-1999 17-JAN-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.