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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Begley - Margaret C. Director 08-MAR-1999 - Paradise Papers
Nault - Robert P. Director 23-MAY-1996 - Paradise Papers
Hunter - Donald H. Director 23-MAY-1996 08-MAR-1999 Paradise Papers
Boynton - John A. Director 08-MAR-1999 11-JUN-1999 Paradise Papers
Reckard - Eric W. President 08-MAR-1999 - Paradise Papers
Reckard - Eric W. Director 08-MAR-1999 - Paradise Papers
Keough - William H. President 23-MAY-1996 08-MAR-1999 Paradise Papers
Keough - William H. Director 23-MAY-1996 08-MAR-1999 Paradise Papers
Lamb - Cilma A. Secretary 23-MAY-1996 29-OCT-1999 Paradise Papers
Simons - Shari L Secretary 29-OCT-1999 - Paradise Papers
Arthur Andersen - Singapore Auditor 23-MAY-1996 - Paradise Papers
Dove - Nicholas S Director 23-MAY-1996 - Paradise Papers
Dove - Nicholas S Vice-president 23-MAY-1996 - Paradise Papers
Cabral - Warren Wilton Director 23-MAY-1996 08-MAR-1999 Paradise Papers
Burns - Michael J Director 08-MAR-1999 - 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