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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Tubb - Andrea Secretary 25-APR-2002 07-JAN-2003 Paradise Papers
Murphy - Shawn Timothy Director 17-MAR-2000 02-NOV-2005 Paradise Papers
Murphy - Shawn Timothy Vice-president 17-MAR-2000 02-NOV-2005 Paradise Papers
Douglas - Shannon R Secretary 31-DEC-2000 25-APR-2002 Paradise Papers
Barit - Hugh Edward Director 13-DEC-1996 02-NOV-2005 Paradise Papers
Barit - Hugh Edward President 13-DEC-1996 02-NOV-2005 Paradise Papers
Wood - Michael A. Secretary 13-DEC-1996 31-DEC-2000 Paradise Papers
Evans - Juliet Secretary 07-JAN-2003 02-NOV-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-DEC-1996 02-NOV-2005 Paradise Papers
Keyes - James Michael Director 13-DEC-1996 17-MAR-2000 Paradise Papers
Keyes - James Michael Vice-president 13-DEC-1996 17-MAR-2000 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