The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amissah - M Tonesan Director 26-MAY-1998 28-DEC-2000 Paradise Papers
Ballands - Farah - Jersey Is signatory for - - Paradise Papers
Ballands - Farah - Jersey Director 13-FEB-2007 - Paradise Papers
Barritt - John Is signatory for - - Paradise Papers
Barritt - John Director 31-MAR-2003 30-JUN-2004 Paradise Papers
Bell - Kiernan J Is signatory for - - Paradise Papers
Bell - Kiernan J Vice-president 08-MAR-2012 15-MAR-2013 Paradise Papers
Bell - Kiernan J Director 08-MAR-2012 - Paradise Papers
Bell - Kiernan J Appleby assigned attorney 15-MAR-2013 - Paradise Papers
Bell - Kiernan J President 15-MAR-2013 - Paradise Papers
Boddy - Rodney Is signatory for - - Paradise Papers
Burns - Michael J Director 01-APR-1998 04-FEB-2002 Paradise Papers
Cabral - Warren Wilton Director 16-DEC-1996 04-FEB-2002 Paradise Papers
Davis - Kirk L Is signatory for - - Paradise Papers
Davis - Kirk L Treasurer 28-DEC-2000 28-JUN-2002 Paradise Papers
Davis - Kirk L Director 05-JUL-1999 28-JUN-2002 Paradise Papers
Davis - Kirk L Treasurer 16-DEC-1996 28-DEC-2000 Paradise Papers
Ernst & Young Ltd. Auditor 01-APR-1996 12-OCT-2004 Paradise Papers
Harper - John Cecil Is signatory for - - Paradise Papers
Harper - John Cecil Managing director 28-DEC-2000 31-MAR-2005 Paradise Papers
Harper - John Cecil Director 28-DEC-2000 31-MAR-2005 Paradise Papers
Jardine - James S Is signatory for - - Paradise Papers
Jardine - James S Director 16-DEC-1996 19-NOV-2010 Paradise Papers
Jones - Michael Director 16-DEC-1996 04-FEB-2002 Paradise Papers
Kempe - Dianna Penelope Is signatory for - - Paradise Papers
Kempe - Dianna Penelope President 31-MAR-1999 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Managing director 16-DEC-1996 31-MAR-1999 Paradise Papers
Kempe - Dianna Penelope Director 16-DEC-1996 31-MAR-2003 Paradise Papers
Kempe - Lucia Secretary 16-DEC-1996 - Paradise Papers
Olivewood Limited - Bermuda Shareholder - - Paradise Papers
Phillipps - Martin J. Director 16-DEC-1996 05-JUL-1999 Paradise Papers
Phillipps - Martin J. Managing director 31-MAR-1999 05-JUL-1999 Paradise Papers
Robinson - Kenneth E T Director 16-DEC-1996 28-DEC-2000 Paradise Papers
Spurling - Richard D Director 16-DEC-1996 28-DEC-2000 Paradise Papers
Trott - Pearline Is signatory for - - Paradise Papers
Trott - Pearline Treasurer 01-APR-2005 18-APR-2008 Paradise Papers
Trott - Pearline Director 01-APR-2005 18-APR-2008 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.