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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Cunningham - Karen Secretary 10-MAR-1999 19-APR-1999 Paradise Papers
Lorino - Kelli Secretary 23-FEB-1999 10-MAR-1999 Paradise Papers
Eckl - Gina Marie Secretary 19-APR-1999 14-DEC-2010 Paradise Papers
Willis Fleming - Edwina Jane Director 23-FEB-1999 - Paradise Papers
Willis Fleming - Edwina Jane Vice-president 23-FEB-1999 - Paradise Papers
Willis Fleming - Peter James Shareholder - - Paradise Papers
Willis Fleming - Peter James President 23-FEB-1999 - Paradise Papers
Willis Fleming - Peter James Director 23-FEB-1999 - Paradise Papers
KPMG - Bermuda Auditor 23-FEB-1999 - Paradise Papers

Intermediary (1)

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