The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Cerro Grande Mining Corporation Shareholder - - Paradise Papers
SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD. Shareholder - - Paradise Papers
O'Donnell - William C Director 30-JUL-1996 06-FEB-2008 Paradise Papers
PricewaterhouseCoopers - Canada Auditor 30-JUL-1996 - Paradise Papers
Houghton - Stephen William Director 30-JUL-1996 - Paradise Papers
DesLauriers - Paul James Director 31-MAR-2005 - Paradise Papers
DesLauriers - Paul James Chairman 31-MAR-2005 - Paradise Papers
Duncan - John F. Director 30-JUL-1996 29-OCT-2004 Paradise Papers
Duncan - John F. Chairman 30-JUL-1996 29-OCT-2004 Paradise Papers
Hollis - Barbara Lynn Secretary 30-JUL-1996 28-JAN-2002 Paradise Papers
Parker - Nicola L Secretary 31-MAR-2005 01-DEC-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 28-JAN-2002 31-MAR-2005 Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Intermediary (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