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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Counsell - Timothy J Director 24-MAR-1997 23-MAY-2000 Paradise Papers
Gamey - Ronald K. Director 24-MAR-1997 27-SEP-2001 Paradise Papers
Hodgins - Robert B Director 23-MAY-2000 27-SEP-2001 Paradise Papers
Keyes - James Michael Director 24-MAR-1997 23-MAY-2000 Paradise Papers
Keyes - James Michael Vice-president 24-MAR-1997 23-MAY-2000 Paradise Papers
Logan - Jill Secretary 24-MAR-1997 31-MAY-2001 Paradise Papers
Miles - Raymond R. Director 01-JUL-1997 27-SEP-2001 Paradise Papers
Morris - A Shaun Vice-president 23-MAY-2000 27-SEP-2001 Paradise Papers
Morris - A Shaun Director 23-MAY-2000 27-SEP-2001 Paradise Papers
Newton - William J. Director 01-OCT-1999 27-SEP-2001 Paradise Papers
Newton - William J. President 01-OCT-1999 27-SEP-2001 Paradise Papers
Patava - M. Jerry Director 24-MAR-1997 23-MAY-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 24-MAR-1997 27-SEP-2001 Paradise Papers
Richardson-Augustus - Tammy L Director 29-DEC-2000 27-SEP-2001 Paradise Papers
Showers - Yalonda C Secretary 27-JUL-2001 27-SEP-2001 Paradise Papers
Vartan - Ronald Alastair R. President 24-MAR-1997 30-SEP-1999 Paradise Papers
Vartan - Ronald Alastair R. Director 24-MAR-1997 30-SEP-1999 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.