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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
O'Reilly - Anthony J F Shareholder - - Paradise Papers
O'Reilly - Anthony J F Director 22-JUL-1997 05-OCT-2011 Paradise Papers
O'Reilly - Anthony J F President 22-JUL-1997 28-DEC-2006 Paradise Papers
Richmond - Valerie Secretary 03-DEC-2001 18-DEC-2009 Paradise Papers
Barbosa - Louisa Secretary 12-JAN-2010 06-AUG-2010 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 22-JUL-1997 31-MAR-2008 Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Robinson - Kenneth E T Director 22-JUL-1997 08-APR-2005 Paradise Papers
Cabral - Warren Wilton Director 22-JUL-1997 03-DEC-2001 Paradise Papers
Cabral - Warren Wilton Secretary 22-JUL-1996 03-DEC-2001 Paradise Papers
Campbell - John Douglas Vice-president 22-JUL-1996 03-DEC-2001 Paradise Papers
Campbell - John Douglas Director 22-JUL-1997 03-DEC-2001 Paradise Papers
Bossin - Alan Irving Shareholder - - Paradise Papers
Bossin - Alan Irving Director 08-APR-2005 06-AUG-2010 Paradise Papers
Bossin - Alan Irving Vice-president 28-DEC-2006 06-AUG-2010 Paradise Papers
Adderley - Donald Bradfield Shareholder - - Paradise Papers
Adderley - Donald Bradfield Director 02-DEC-2002 06-AUG-2010 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 22-JUL-1996 06-AUG-2010 Paradise Papers
Faries - Timothy Carrick Shareholder - - Paradise Papers
Faries - Timothy Carrick Director 03-DEC-2001 06-AUG-2010 Paradise Papers
Faries - Timothy Carrick President 28-DEC-2006 06-AUG-2010 Paradise Papers
Faries - Timothy Carrick Vice-president 28-FEB-2001 28-DEC-2006 Paradise Papers

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