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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Baron - Godric Director 13-SEP-2001 31-OCT-2002 Paradise Papers
CP Ships (Bermuda) Limited Shareholder - - Paradise Papers
Cabral - Warren Wilton Director 02-JAN-1998 23-NOV-2000 Paradise Papers
Harris - Geraldine Secretary 24-AUG-2004 04-NOV-2004 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 04-NOV-2004 14-FEB-2005 Paradise Papers
James - Stephen S Director 06-DEC-2002 24-AUG-2004 Paradise Papers
James - Stephen S Vice-president 06-DEC-2002 24-AUG-2004 Paradise Papers
Jordan - Michael J. Director 10-SEP-1999 31-OCT-2002 Paradise Papers
LaCasse - James P Director 06-DEC-2002 14-FEB-2005 Paradise Papers
Lee - Jeremy M. Director 04-NOV-2004 14-FEB-2005 Paradise Papers
Logan - Jill Secretary 02-JAN-1998 31-MAY-2001 Paradise Papers
Morris - A Shaun Director 02-JAN-1998 31-OCT-2002 Paradise Papers
Morris - A Shaun Vice-president 02-JAN-1999 31-OCT-2002 Paradise Papers
Newton - William J. President 01-OCT-1999 31-OCT-2002 Paradise Papers
Newton - William J. Director 01-OCT-1999 31-OCT-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 23-NOV-2000 31-OCT-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 24-AUG-2004 14-FEB-2005 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 24-AUG-2004 14-FEB-2005 Paradise Papers
Scott - Shoshana S Secretary 23-FEB-2004 24-AUG-2004 Paradise Papers
Showers - Yalonda C Secretary 13-SEP-2001 23-FEB-2004 Paradise Papers
Torrens - Iain W. Director 06-DEC-2002 01-JAN-2005 Paradise Papers
Torrens - Iain W. President 06-DEC-2002 14-FEB-2005 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.