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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arthur Andersen & Co., Boston Auditor 02-MAY-1997 25-JUL-2002 Paradise Papers
Arthur Morris, Christensen & Company Auditor 14-JUN-2003 27-SEP-2011 Paradise Papers
Charnley - Ellen Sarah Is signatory for - - Paradise Papers
Charnley - Ellen Sarah Director 09-AUG-2006 25-NOV-2008 Paradise Papers
Gilbert - Marcia Secretary 25-NOV-2008 27-SEP-2011 Paradise Papers
Grainger - Anthony James Director 25-NOV-2008 27-SEP-2011 Paradise Papers
Harney - Cheryl S Secretary 02-MAY-1997 04-NOV-1998 Paradise Papers
Hawley - Robert Lee Is signatory for - - Paradise Papers
Hawley - Robert Lee Director 09-DEC-2004 09-AUG-2006 Paradise Papers
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers
KODA Enterprises Group, LLC Shareholder - - Paradise Papers
Karol - William S. Is signatory for - - Paradise Papers
Karol - William S. Director 02-MAY-1997 27-SEP-2011 Paradise Papers
Karol - William S. President 02-MAY-1997 27-OCT-2011 Paradise Papers
Lawler - David P Director 27-SEP-2001 09-DEC-2004 Paradise Papers
Leaver - William J. Is signatory for - - Paradise Papers
Leaver - William J. Shareholder - - Paradise Papers
Leaver - William J. Director 04-NOV-1998 27-SEP-2011 Paradise Papers
Leaver - William J. Treasurer 02-MAY-1997 27-SEP-2011 Paradise Papers
Patience - Derek Director 25-APR-2000 09-MAR-2001 Paradise Papers
Peden - James H. Is signatory for - - Paradise Papers
Peden - James H. Shareholder - - Paradise Papers
Peden - James H. Vice-president 02-MAY-1997 27-OCT-2011 Paradise Papers
Peden - James H. Director 02-MAY-1997 27-SEP-2011 Paradise Papers
Price - N Clayton Is signatory for - - Paradise Papers
Simas - Victor Director 02-MAY-1997 04-NOV-1998 Paradise Papers
Simmons - Andrea Ora Lynette Is signatory for - - Paradise Papers
Trott - Thelma E Director 04-NOV-1998 25-APR-2000 Paradise Papers
Weerasooriya - Nisala Director 09-MAR-2001 27-SEP-2001 Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers
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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.