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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
State Street Fund Services (Ireland) Limited Shareholder - - Paradise Papers
Logan - Jill Secretary 18-MAR-1997 31-MAY-2001 Paradise Papers
Poole - Deborah J Director 31-MAR-2000 31-JUL-2002 Paradise Papers
James - Stephen S Director 12-SEP-2002 13-AUG-2003 Paradise Papers
Virgil-Smith - Jill M Director 18-MAR-1997 13-AUG-2003 Paradise Papers
Virgil-Smith - Jill M Vice-president 31-MAR-2000 13-AUG-2003 Paradise Papers
Bridges - Timothy John Vice-president 18-MAR-1997 31-MAR-2000 Paradise Papers
Bridges - Timothy John Director 18-MAR-1997 31-MAR-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-MAR-1997 17-OCT-2003 Paradise Papers
Counsell - Timothy J Director 18-MAR-1997 31-MAR-2000 Paradise Papers
Keyes - James Michael President 18-MAR-1997 13-AUG-2003 Paradise Papers
Keyes - James Michael Director 18-MAR-1997 14-AUG-2003 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