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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Antoine - Dawn Secretary 03-FEB-1999 01-DEC-1999 Paradise Papers
Black - Christopher George President 22-APR-1998 16-NOV-2001 Paradise Papers
Black - Christopher George Director 22-APR-1998 16-NOV-2001 Paradise Papers
Dickinson - Samantha Lynn Director 22-APR-1998 14-DEC-1999 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 14-DEC-1999 07-MAR-2001 Paradise Papers
McGowan - Crystal Secretary 22-APR-1998 18-SEP-1998 Paradise Papers
Minor* Director 14-DEC-1999 16-NOV-2001 Paradise Papers
Ryan - Daniel Caedman Director 22-APR-1998 16-NOV-2001 Paradise Papers
Ryan - Daniel Caedman Vice-president 22-APR-1998 16-NOV-2001 Paradise Papers
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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.