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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Rosen - Michael Treasurer 27-MAY-1998 05-JUN-2000 Paradise Papers
Fraser - William B Vice-president 27-MAY-1998 05-JUN-2000 Paradise Papers
Fraser - William B Director 27-MAY-1998 05-JUN-2000 Paradise Papers
Johnson - William R Vice-president 27-MAY-1998 05-JUN-2000 Paradise Papers
Johnson - William R Director 27-MAY-1998 05-JUN-2000 Paradise Papers
Hunter - Daniel President 27-MAY-1998 05-JUN-2000 Paradise Papers
Hunter - Daniel Director 27-MAY-1998 05-JUN-2000 Paradise Papers
Cronin - Arthur Director 27-MAY-1998 13-AUG-1999 Paradise Papers
Taylor - Judy Secretary 27-MAY-1998 28-JUL-1999 Paradise Papers
Heyliger - John Oliver Director 13-AUG-1999 05-JUN-2000 Paradise Papers
Arthur Andersen - Singapore Auditor 27-MAY-1998 05-JUN-2000 Paradise Papers
Pacheco - Maria Secretary 13-AUG-1999 05-JUN-2000 Paradise Papers
White - F Chesley Director 27-MAY-1998 05-JUN-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