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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Anderson - Alec Director 06-JAN-1997 10-MAY-2006 Paradise Papers
Lewis - Michael J Is signatory for - - Paradise Papers
Pembroke Company Limited Shareholder - - Paradise Papers
Astwood - David W J Is signatory for - - Paradise Papers
Astwood - David W J Director 10-MAY-2006 - Paradise Papers
Richards - Everard T. Director 06-JAN-1997 02-DEC-1999 Paradise Papers
Carter - Francis J Is signatory for - - Paradise Papers
Carter - Francis J Director 06-JAN-1997 - Paradise Papers
Forbes - Amanda Jane Is signatory for - - Paradise Papers
Faiella - Barbara A Is signatory for - - Paradise Papers
Faiella - Barbara A Director 21-SEP-2000 - Paradise Papers
Kambatika - Vida Secretary 06-MAY-2009 05-MAY-2010 Paradise Papers
Barnes - Jane L Secretary 30-NOV-2005 31-MAY-2007 Paradise Papers
Taylor - Judy Secretary 06-JAN-1997 26-NOV-1997 Paradise Papers
Smith - Marlies A Secretary 29-NOV-2001 30-NOV-2005 Paradise Papers
Grant - Stacy Nicole Secretary 26-NOV-1997 29-NOV-2001 Paradise Papers
Neal - John G Is signatory for - - Paradise Papers
Neal - John G Vice-president 06-JAN-1997 02-DEC-1999 Paradise Papers
Neal - John G Director 06-JAN-1997 - Paradise Papers
Neal - John G President 02-DEC-1999 - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 06-JAN-1997 - Paradise Papers
Campbell - John Douglas Director 06-JAN-1997 06-JUL-1999 Paradise Papers
Campbell - John Douglas Director 06-JAN-1996 02-DEC-1999 Paradise Papers
Campbell - John Douglas President 06-JAN-1997 02-DEC-1999 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