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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 Vice-president 20-NOV-1998 08-JUL-1999 Paradise Papers
Daly - Carl J P Vice-president 07-OCT-1996 07-AUG-1999 Paradise Papers
Daly - Carl J P Director 07-OCT-1996 07-AUG-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

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