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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Campbell - Joseph L. Director 31-DEC-1997 20-OCT-1999 Paradise Papers
Barrett - Stephen W Director 31-DEC-1997 08-MAR-2002 Paradise Papers
Richardson - Kelli Director 31-DEC-1997 20-OCT-1999 Paradise Papers
Richardson - Kelli Vice-president 31-DEC-1997 20-OCT-1999 Paradise Papers
Fung - Louise President 20-OCT-1999 08-MAR-2002 Paradise Papers
Fung - Louise Director 20-OCT-1999 08-MAR-2002 Paradise Papers
Simons - Shari L Secretary 31-DEC-1997 08-MAR-2002 Paradise Papers
Barit - Georgette (Gigi) Vice-president 20-OCT-1999 31-DEC-1999 Paradise Papers
Barit - Georgette (Gigi) Director 20-OCT-1999 31-DEC-1999 Paradise Papers
Keill - Tracy Elizabeth President 31-DEC-1997 20-OCT-1999 Paradise Papers
Keill - Tracy Elizabeth Director 31-DEC-1997 20-OCT-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-DEC-1997 08-MAR-2002 Paradise Papers
Robinson - Kenneth E T Vice-president 31-DEC-1997 20-OCT-1999 Paradise Papers
Robinson - Kenneth E T Director 31-DEC-1997 20-OCT-1999 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