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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

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