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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barit - Georgette (Gigi) Director 16-DEC-1998 30-APR-1999 Paradise Papers
Bennet - Jim Director 07-OCT-1997 20-DEC-1999 Paradise Papers
Dunn - David Director 07-OCT-1997 14-NOV-2002 Paradise Papers
Dunn - David Vice-president 07-OCT-1997 20-DEC-1999 Paradise Papers
Dunn - David Secretary 20-DEC-1999 14-NOV-2002 Paradise Papers
Faries - Timothy Carrick Director 30-APR-1999 14-NOV-2002 Paradise Papers
Givens - Sage Director 07-OCT-1997 20-DEC-1999 Paradise Papers
Grant - Stacy Nicole Secretary 07-OCT-1997 20-DEC-1999 Paradise Papers
Lines - David R Director 16-DEC-1998 30-APR-1999 Paradise Papers
Mariano - Steven M. President 07-OCT-1997 14-NOV-2002 Paradise Papers
Mariano - Steven M. Director 07-OCT-1997 14-NOV-2002 Paradise Papers
Paff - C. Ted Director 20-DEC-1999 14-NOV-2002 Paradise Papers
Paff - C. Ted Vice-president 20-DEC-1999 14-NOV-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 07-OCT-1997 14-NOV-2002 Paradise Papers
Strong - George Director 07-OCT-1997 20-DEC-1999 Paradise Papers
White - F Chesley Director 30-APR-1999 14-NOV-2002 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.