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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Hedge Holdings Limited Shareholder - - Paradise Papers
Berko - Edward M. Director 03-DEC-1997 28-MAY-2004 Paradise Papers
Stoneham - Lauretta Director 30-NOV-1998 20-DEC-1999 Paradise Papers
Sandor - Richard L. Shareholder - - Paradise Papers
Sandor - Richard L. Director 03-DEC-1997 28-MAY-2004 Paradise Papers
Sandor - Richard L. President 03-DEC-1997 28-MAY-2004 Paradise Papers
James - Sandra M Secretary 24-OCT-2003 27-APR-2004 Paradise Papers
Wetherhill - Christopher Marc Director 16-JAN-2001 28-SEP-2003 Paradise Papers
Harney - Cheryl S Secretary 03-DEC-1997 30-NOV-1998 Paradise Papers
Jackson - E Charles (Ned) Vice-president 16-JAN-2001 24-OCT-2003 Paradise Papers
Jackson - E Charles (Ned) Director 16-JAN-2001 24-OCT-2003 Paradise Papers
Redden - Joelina M Director 24-OCT-2003 27-APR-2004 Paradise Papers
Chatterjee - Frances Secretary 30-NOV-1998 24-OCT-2003 Paradise Papers
Patterson - Brian J Director 20-DEC-1999 30-NOV-2000 Paradise Papers
Patterson - Brian J Director 03-DEC-1997 30-NOV-1998 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-JUL-1996 20-DEC-1999 Paradise Papers
Lines - David R Director 24-OCT-2003 27-APR-2004 Paradise Papers
Lines - David R Vice-president 24-OCT-2003 27-APR-2004 Paradise Papers
Faries - Timothy Carrick Director 03-DEC-1997 16-JAN-2001 Paradise Papers
Faries - Timothy Carrick Vice-president 03-DEC-1997 16-JAN-2001 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