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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Smith - Philip N. Director 19-JUN-1997 05-NOV-2002 Paradise Papers
Smith - Philip N. Vice-president 19-JUN-1997 05-NOV-2002 Paradise Papers
Nelson - Robert H. Director 19-JUN-1997 05-NOV-2002 Paradise Papers
Nelson - Robert H. President 19-JUN-1997 05-NOV-2002 Paradise Papers
Kurnick - Robert Director 05-NOV-2002 26-FEB-2003 Paradise Papers
Kurnick - Robert President 05-NOV-2002 26-FEB-2003 Paradise Papers
O'Shaughnessy - Robert Director 05-NOV-2002 26-FEB-2003 Paradise Papers
O'Shaughnessy - Robert Vice-president 05-NOV-2002 26-FEB-2003 Paradise Papers
Davidson - James R. Director 19-JUN-1997 26-FEB-2003 Paradise Papers
Davidson - James R. Vice-president 25-MAR-1999 26-FEB-2003 Paradise Papers
Davidson - James R. Chief financial officer 25-MAR-1999 26-FEB-2003 Paradise Papers
Davidson - James R. Treasurer 25-MAR-1999 26-FEB-2003 Paradise Papers
Kempe - Lucia Secretary 19-JUN-1997 26-FEB-2003 Paradise Papers
Robinson - Kenneth E T Director 19-JUN-1997 26-FEB-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 19-JUN-1997 26-FEB-2003 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