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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Martarsalo - Marco Director 18-JAN-2008 19-FEB-2008 Paradise Papers
Newman - Roger Director 18-JAN-2008 19-FEB-2008 Paradise Papers
Prast - James Director 17-MAR-2006 18-JAN-2008 Paradise Papers
Thales - Douglas Director 18-JAN-2008 19-FEB-2008 Paradise Papers
Thales - Douglas Vice-president 18-JAN-2008 19-FEB-2008 Paradise Papers
Ketchum - Gary L Director 18-JAN-2008 19-FEB-2008 Paradise Papers
Ketchum - Gary L President 18-JAN-2008 19-FEB-2008 Paradise Papers
Mashburn - Wesley C. President 10-SEP-1996 17-FEB-2000 Paradise Papers
Mashburn - Wesley C. Director 10-SEP-1996 17-FEB-2000 Paradise Papers
Bulkley - Ramona Lizbeth Shareholder - - Paradise Papers
Bulkley - Ramona Lizbeth Director 17-MAR-2006 18-JAN-2008 Paradise Papers
Symphony Management Ltd. Shareholder - - Paradise Papers
Dolding - Ellie Secretary 18-JAN-2008 19-FEB-2008 Paradise Papers
Read - Alice Secretary 08-JAN-2007 18-JAN-2008 Paradise Papers
Barnes - Jane L Secretary 17-MAR-2006 08-JAN-2006 Paradise Papers
Taylor - Judy Secretary 10-SEP-1996 13-FEB-1998 Paradise Papers
Smith - Marlies A Secretary 21-MAR-2002 25-AUG-2005 Paradise Papers
Grant - Stacy Nicole Secretary 13-FEB-1998 21-MAR-2002 Paradise Papers
Bromby - Thalia Jane Secretary 25-AUG-2005 17-MAR-2006 Paradise Papers
Neal - John G President 17-FEB-2000 18-JAN-2008 Paradise Papers
Neal - John G Director 10-SEP-1996 19-FEB-2008 Paradise Papers
Neal - John G Vice-president 10-SEP-1996 17-FEB-2000 Paradise Papers
Bossin - Alan Irving Director 16-FEB-2001 18-JAN-2008 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 07-JUN-2005 19-FEB-2008 Paradise Papers
Robinson - Kenneth E T Director 10-SEP-1996 16-FEB-2001 Paradise Papers
Ernst & Young Ltd. Auditor 10-SEP-1996 07-JUN-2005 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