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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Sampson - Andrew Director 06-DEC-2001 05-AUG-2002 Paradise Papers
Jones-Saraiva - Pamela Mae Treasurer 29-DEC-1997 06-DEC-2001 Paradise Papers
Correia - Danielle Alana Vice-president 13-NOV-2007 - Paradise Papers
Correia - Danielle Alana Director 13-NOV-2007 - Paradise Papers
Morris - Derek Shareholder - - Paradise Papers
Morris - Derek Secretary 05-APR-1995 16-MAY-2001 Paradise Papers
Morris - Derek Director 29-DEC-1997 16-MAY-2001 Paradise Papers
Morris - Donald Shareholder - - Paradise Papers
Morris - Donald President 05-MAY-1995 16-MAY-2001 Paradise Papers
Morris - Donald Director 29-DEC-1997 16-MAY-2001 Paradise Papers
Correia - Dennis Shareholder - - Paradise Papers
Correia - Dennis Director 05-APR-1995 - Paradise Papers
Correia - Dennis President 16-MAY-2001 - Paradise Papers
Correia - Jane Shareholder - - Paradise Papers
Correia - Jane Director 29-DEC-1997 13-NOV-2007 Paradise Papers
Correia - Jane Vice-president 16-MAY-2001 13-NOV-2007 Paradise Papers
Dowling - Sally Ann Secretary 16-MAY-2001 18-AUG-2010 Paradise Papers

Intermediary (1)

Other (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