The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Brasier - Jeremy P Shareholder - - Paradise Papers
Brasier - Jeremy P Is signatory for - - Paradise Papers
Brasier - Jeremy P Director 20-DEC-2005 26-JUN-2010 Paradise Papers
Bromby - Thalia Jane Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 09-JAN-2004 01-FEB-2012 Paradise Papers
Cubbin - Robert S Vice-president 14-SEP-2001 23-JUL-2002 Paradise Papers
Cubbin - Robert S Director 02-NOV-1999 23-JUL-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 09-JAN-2004 - Paradise Papers
Kelly - Lee F. Vice-president 30-NOV-1994 14-SEP-2001 Paradise Papers
Kirkway International Limited Shareholder - - Paradise Papers
Kirkway International Limited Same name as - - Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers
Meadowbrook Risk Management Limited Shareholder - - Paradise Papers
O'Conner - Colin Director 09-JAN-2004 20-DEC-2005 Paradise Papers
Renaud - Mary Jo Director 30-NOV-1994 02-NOV-1999 Paradise Papers
Renaud - Mary Jo Vice-president 30-NOV-1994 02-NOV-1999 Paradise Papers
Reno - Cheryl Chairman 30-NOV-1994 02-NOV-1999 Paradise Papers
Reno - Cheryl Director 30-NOV-1994 02-NOV-1999 Paradise Papers
Segal - Merton J Director 02-NOV-1999 23-JUL-2002 Paradise Papers
Segal - Merton J Chairman 14-SEP-2001 23-JUL-2002 Paradise Papers
Segal - Merton J President 02-NOV-1999 14-SEP-2001 Paradise Papers
Simons - Shari L Secretary 30-NOV-1994 07-MAY-2002 Paradise Papers
Standing - Stephen D Is signatory for - - Paradise Papers
Standing - Stephen D Vice-president 22-JUL-2010 - Paradise Papers
Thompson - Jean I Is signatory for - - Paradise Papers
Walsh - John G. Director 02-NOV-1999 14-SEP-2001 Paradise Papers
Walsh - John G. Vice-president 30-NOV-1994 14-SEP-2001 Paradise Papers
Wellman - Jeanine M Secretary 07-MAY-2002 09-JAN-2004 Paradise Papers
Wilner - Marc Director 30-NOV-1994 14-SEP-2001 Paradise Papers
Wilner - Marc Vice-president 30-NOV-1994 14-SEP-2001 Paradise Papers
Woodroffe - Michael Is signatory for - - Paradise Papers
Woodroffe - Michael Shareholder - - Paradise Papers
Woodroffe - Michael Director 30-NOV-1994 - Paradise Papers
Woodroffe - Michael President 30-NOV-1994 - Paradise Papers
Woods - Timothy Gavin Is signatory for - - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.