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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Allen - Merle Secretary 07-JAN-2008 02-MAR-2010 Paradise Papers
Avon Holdings Ltd. Shareholder - - Paradise Papers
Avon International Operations, Inc. Shareholder - - Paradise Papers
Bolland - William Director 17-DEC-1997 21-SEP-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 17-DEC-1997 21-SEP-2001 Paradise Papers
Clifft - Matthew Director 24-AUG-2012 27-NOV-2013 Paradise Papers
Corti - Robert J. Director 17-DEC-1997 21-SEP-2001 Paradise Papers
Corti - Robert J. President 17-DEC-1997 21-SEP-2001 Paradise Papers
Kim - Si-Yeon Director 15-SEP-2006 28-SEP-2010 Paradise Papers
Kim - Si-Yeon Vice-president 15-SEP-2006 28-SEP-2010 Paradise Papers
Ling - Dennis Treasurer 17-DEC-1997 21-SEP-2001 Paradise Papers
Ling - Dennis Director 21-SEP-2001 15-SEP-2006 Paradise Papers
Ling - Dennis Vice-president 21-SEP-2001 15-SEP-2006 Paradise Papers
Loughran - Robert Director 24-AUG-2012 - Paradise Papers
Loughran - Robert President 24-AUG-2012 - Paradise Papers
Mandry - Paul W. Director 21-SEP-2001 29-OCT-2003 Paradise Papers
Mandry - Paul W. Vice-president 21-SEP-2001 29-OCT-2003 Paradise Papers
Mathews - C. Richard Director 17-DEC-1997 15-SEP-2006 Paradise Papers
Mathews - C. Richard President 21-SEP-2001 15-SEP-2006 Paradise Papers
Mathews - C. Richard Vice-president 17-DEC-1997 21-SEP-2001 Paradise Papers
Maybury - Christina A. Secretary 10-JAN-2000 15-DEC-2000 Paradise Papers
Richardson - Towanda N Secretary 07-DEC-2007 21-DEC-2007 Paradise Papers
Richmond - Valerie Secretary 15-DEC-2000 07-DEC-2007 Paradise Papers
Rothwell - Mark Reginald Vice-president 28-SEP-2010 24-AUG-2012 Paradise Papers
Rothwell - Mark Reginald Treasurer 28-SEP-2010 24-AUG-2012 Paradise Papers
Tucker - Peggy A. Secretary 17-DEC-1997 10-JAN-2000 Paradise Papers
Valone Jr. - Richard James Director 15-SEP-2006 24-AUG-2012 Paradise Papers
Valone Jr. - Richard James President 15-SEP-2006 28-SEP-2010 Paradise Papers
Valone Jr. - Richard James Vice-president 28-SEP-2010 24-AUG-2012 Paradise Papers
Zerfass - Adam L Director 27-NOV-2013 - Paradise Papers
Zerfass - Adam L Vice-president 27-NOV-2013 - 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.