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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
J.P. Morgan Capital Financing Limited Shareholder - - Paradise Papers
Holgate - John Director 16-SEP-1996 19-JUN-2002 Paradise Papers
Holgate - John President 16-SEP-1996 19-JUN-2002 Paradise Papers
Lake - Marianne Director 19-JUN-2002 07-JUN-2005 Paradise Papers
Lake - Marianne President 19-JUN-2002 07-JUN-2005 Paradise Papers
Dawe - Michael Is signatory for - - Paradise Papers
MacMullen - Shawn Director 17-AUG-1999 17-APR-2000 Paradise Papers
MacMullen - Shawn Vice-president 17-AUG-1999 17-APR-2000 Paradise Papers
James - Sandra M Secretary 10-NOV-2003 28-MAY-2004 Paradise Papers
Harney - Cheryl S Secretary 28-NOV-1994 28-NOV-1997 Paradise Papers
Spencer - Cindy Secretary 20-NOV-1998 17-APR-2000 Paradise Papers
Bray - Carol Secretary 17-APR-2000 10-NOV-2003 Paradise Papers
Long - Norman George Is signatory for - - Paradise Papers
Long - Norman George Director 17-APR-2000 07-JUN-2005 Paradise Papers
Long - Norman George Vice-president 17-APR-2000 07-JUN-2005 Paradise Papers
Daly - Carl J P Director 07-OCT-1996 07-AUG-1999 Paradise Papers
Daly - Carl J P Vice-president 07-OCT-1996 07-AUG-1999 Paradise Papers
Daly - Carl J P Vice-president 20-NOV-1998 08-JUL-1999 Paradise Papers
Pacheco - Maria Secretary 21-AUG-1998 20-NOV-1998 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Cabral - Warren Wilton Director 28-NOV-1994 20-NOV-1998 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-DEC-1996 07-JUN-2005 Paradise Papers
Faries - Timothy Carrick Director 28-NOV-1994 17-JUL-2001 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burns - Michael J Director 17-JUL-2001 07-JUN-2005 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 20-NOV-1998 07-JUN-2005 Paradise Papers

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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.

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