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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Peniston - Winifred Shareholder - - Paradise Papers
Peniston - Winifred Director 14-MAR-2000 02-AUG-2010 Paradise Papers
Peniston - Winifred Vice-president 22-SEP-2006 02-AUG-2010 Paradise Papers
Waddington - Ian Vice-president 14-MAR-2000 22-SEP-2006 Paradise Papers
Waddington - Ian Director 14-MAR-2000 22-SEP-2006 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 26-APR-2012 28-JAN-2013 Paradise Papers
Madeiros - Brian Eldon Shareholder - - Paradise Papers
Madeiros - Brian Eldon Vice-president 14-MAR-2000 22-SEP-2006 Paradise Papers
Madeiros - Brian Eldon President 22-SEP-2006 - Paradise Papers
Madeiros - Brian Eldon Director 14-MAR-2000 - Paradise Papers
Jones - Arthur Norman Shareholder - - Paradise Papers
Jones - Arthur Norman Director 14-MAR-2000 - Paradise Papers
Jones - Arthur Norman Vice-president 04-JUL-2011 - Paradise Papers
Jones - Arthur Norman President 14-MAR-2000 22-SEP-2006 Paradise Papers
Summers - Carol Secretary 15-DEC-2009 26-JUN-2013 Paradise Papers
Mansell - Audrey M Secretary 17-MAR-2000 15-DEC-2009 Paradise Papers
KPMG - Bermuda Auditor 20-FEB-2013 - Paradise Papers

Intermediary (1)


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