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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arthur Morris, Christensen & Company Auditor 28-NOV-1996 28-JUN-2006 Paradise Papers
Bean - Lynnell Rabihah Secretary 17-MAY-2004 16-NOV-2004 Paradise Papers
Beidler - Reed Director 19-JUL-2001 28-JUN-2006 Paradise Papers
Beidler - Reed Director 28-NOV-1997 19-JUL-2001 Paradise Papers
Bermuda Life Insurance Company Limited Shareholder - - Paradise Papers
DaSilveira - Joe C Treasurer 04-DEC-2003 28-JUN-2006 Paradise Papers
Dowie - Simon Director 19-JUL-2001 17-MAY-2004 Paradise Papers
Dowie - Simon Vice-president 19-JUL-2001 17-MAY-2004 Paradise Papers
Forsythe - Daniel T. N. Treasurer 28-NOV-1996 06-AUG-1999 Paradise Papers
Hardy - Michael Director 28-NOV-1996 19-JUL-2001 Paradise Papers
Hardy - Michael Vice-president 28-NOV-1996 19-JUL-2001 Paradise Papers
Henning - Sylvia Treasurer 06-AUG-1999 12-JUL-2000 Paradise Papers
James - Sandra M Secretary 04-DEC-2003 17-MAY-2004 Paradise Papers
Jones - Desirae Secretary 16-NOV-2004 28-JUN-2006 Paradise Papers
Maybury - Christina A. Secretary 12-JUL-2000 19-JUL-2001 Paradise Papers
Miller - Elizabeth Treasurer 19-JUL-2001 04-DEC-2003 Paradise Papers
Sainsbury - Eric John President 28-NOV-1996 29-DEC-1998 Paradise Papers
Sainsbury - Eric John Director 28-NOV-1996 29-DEC-1998 Paradise Papers
Simons - Gerald D E President 29-DEC-1998 28-JUN-2006 Paradise Papers
Simons - Gerald D E Director 29-DEC-1998 28-JUN-2006 Paradise Papers
Spencer - Cindy Secretary 06-AUG-1999 12-JUL-2000 Paradise Papers
Taylor - Judy Secretary 28-NOV-1996 06-AUG-1999 Paradise Papers
Wellman - Jeanine M Secretary 19-JUL-2001 15-AUG-2003 Paradise Papers
Willitts - Peter James Vice-president 17-MAY-2004 28-JUN-2006 Paradise Papers
Willitts - Peter James Director 17-MAY-2004 28-JUN-2006 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

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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.