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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Weinberg - Neal Jay Shareholder - - Paradise Papers
Weinberg - Neal Jay Vice-president 24-SEP-1997 30-SEP-2012 Paradise Papers
Bowry - Richard President 22-JUN-2001 16-JUL-2002 Paradise Papers
Bowry - Richard Director 22-JUN-2001 16-JUL-2002 Paradise Papers
Correia - Deborah Secretary 20-MAR-2001 22-JUN-2001 Paradise Papers
Williams - Stephen Director 20-NOV-2001 11-JUN-2002 Paradise Papers
Williams - Stephen Vice-president 20-NOV-2001 11-JUN-2002 Paradise Papers
O'Doherty - Patricia M Secretary 22-JUN-2001 16-JUL-2002 Paradise Papers
Gillespie - Hugh Edwin Director 24-SEP-1997 22-JUN-2001 Paradise Papers
Gillespie - Hugh Edwin President 24-SEP-1997 22-JUN-2001 Paradise Papers
Patel - Hiren A Director 27-JUL-2000 20-NOV-2001 Paradise Papers
Patel - Hiren A Vice-president 27-JUL-2000 20-NOV-2001 Paradise Papers
Harris - Geraldine Secretary 24-SEP-1997 20-MAR-2001 Paradise Papers
Bridges - Timothy John Director 24-SEP-1997 27-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 24-SEP-1997 27-JUL-2000 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