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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Medori - Rene Director 15-SEP-2000 22-JAN-2003 Paradise Papers
Isaac - A. E. Director 12-JAN-1998 15-SEP-2000 Paradise Papers
Casey - James Director - - Paradise Papers
BOC Holdings Shareholder - - Paradise Papers
Spence - Charles Vice-president 22-JAN-2003 21-DEC-2007 Paradise Papers
Spence - Charles Director 22-JAN-2003 21-DEC-2007 Paradise Papers
Donovan - Gerald President 22-JAN-2003 25-FEB-2013 Paradise Papers
Donovan - Gerald Director 22-JAN-2003 25-FEB-2013 Paradise Papers
Connell - W. E. Vice-president 12-JAN-1998 15-SEP-2000 Paradise Papers
Connell - W. E. Director 12-JAN-1998 15-SEP-2000 Paradise Papers
Jennings-Frisby - Adam President 29-AUG-2012 - Paradise Papers
Jennings-Frisby - Adam Director 25-FEB-2013 - Paradise Papers
Saith - Vijay Kumar Vice-president 15-SEP-2000 19-SEP-2002 Paradise Papers
Saith - Vijay Kumar Director 15-SEP-2000 19-SEP-2002 Paradise Papers
Rice - Anthony Director 22-JAN-2003 02-FEB-2007 Paradise Papers
Rice - Anthony Secretary 22-JAN-2003 02-FEB-2007 Paradise Papers
KPMG - Leeds Auditor 28-AUG-2012 - Paradise Papers
Mostyn - Gareth Director 21-DEC-2007 15-AUG-2008 Paradise Papers
Mostyn - Gareth Vice-president 21-DEC-2007 31-OCT-2008 Paradise Papers
Lewis - Nigel Vice-president 31-OCT-2008 30-JUN-2009 Paradise Papers
Lewis - Nigel Director 31-OCT-2008 30-JUN-2009 Paradise Papers
Griffiths - Jannine Rosanne Vice-president 18-DEC-2009 - Paradise Papers
Griffiths - Jannine Rosanne Director 01-JUL-2009 - Paradise Papers
KPMG - Dublin, Ireland Auditor 15-DEC-2007 28-AUG-2012 Paradise Papers
Devers - Dorian Director 02-FEB-2007 23-JAN-2009 Paradise Papers
Devers - Dorian Secretary 15-DEC-2007 23-JAN-2009 Paradise Papers
Devers - Dorian Director 31-OCT-2008 23-JAN-2009 Paradise Papers
Devers - Dorian Secretary 31-OCT-2008 23-JAN-2009 Paradise Papers
Reed - Denville C. President 12-JAN-1998 16-MAR-2000 Paradise Papers
Reed - Denville C. Director 12-JAN-1998 16-MAR-2000 Paradise Papers
Polk - Christel Secretary 15-DEC-2007 31-MAR-2010 Paradise Papers
Tait - Michael John President 16-MAR-2000 22-JAN-2003 Paradise Papers
Tait - Michael John Director 16-MAR-2000 22-JAN-2003 Paradise Papers
Mansell - Audrey M Secretary 12-JAN-1998 15-DEC-2007 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