The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Aprill - Patricia Director 12-NOV-2010 30-SEP-2011 Paradise Papers
Palmer - Seamus Director 21-MAY-2012 - Paradise Papers
ZCM Holdings (Bermuda) Limited Shareholder - - Paradise Papers
Kirwan - Stephen Director 15-OCT-2012 - Paradise Papers
Kirwan - Stephen Chief financial officer 15-OCT-2012 - Paradise Papers
Soutter - David B Director 14-MAY-2013 - Paradise Papers
Soutter - David B Vice-president 14-MAY-2013 - Paradise Papers
Shanahan - Sharon P Vice-president 17-SEP-2009 - Paradise Papers
Shanahan - Sharon P Director 17-SEP-2009 - Paradise Papers
Williams - Stephen C Vice-president 21-MAY-2012 14-DEC-2012 Paradise Papers
Williams - Stephen C Director 29-DEC-2004 14-DEC-2012 Paradise Papers
Deevy - Michael R Director 21-MAY-2012 - Paradise Papers
Deevy - Michael R President 21-MAY-2012 - Paradise Papers
Deevy - Michael R Chief executive officer 21-MAY-2012 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-AUG-2001 - 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