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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Deloitte & Touche Experta AG - Zurich, Switzerland Auditor 16-OCT-1997 18-MAY-1998 Paradise Papers
Smith - Janet P. Secretary 16-OCT-1997 18-MAR-1999 Paradise Papers
Randall - Debra Secretary 18-MAR-1999 20-MAY-1999 Paradise Papers
Patterson - Brian J Vice-president 16-OCT-1997 02-DEC-1998 Paradise Papers
Patterson - Brian J Director 16-OCT-1997 02-DEC-1998 Paradise Papers
Robinson - Kenneth E T Director 16-OCT-1997 20-MAY-1999 Paradise Papers
Virgil-Smith - Jill M Vice-president 02-DEC-1998 20-MAY-1999 Paradise Papers
Virgil-Smith - Jill M Director 02-DEC-1998 20-MAY-1999 Paradise Papers
Spurling - Richard D Director 16-OCT-1997 19-MAY-1999 Paradise Papers
White - F Chesley President 16-OCT-1997 20-MAY-1999 Paradise Papers
White - F Chesley Director 16-OCT-1997 20-MAY-1999 Paradise Papers

Other (1)


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