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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Collier - Jack Director 15-MAY-1998 15-MAR-2010 Paradise Papers
OTR, Inc. Shareholder - - Paradise Papers
Kruger - Warren F. Director 18-NOV-2011 15-NOV-2012 Paradise Papers
Philip - Anthony Myles Director 15-MAY-1998 30-JUN-1998 Paradise Papers
Pritchard - William W. Director 15-MAY-1998 - Paradise Papers
Pritchard - William W. Vice-president 04-JUN-1998 - Paradise Papers
Oven - Herbert C. Is signatory for - - Paradise Papers
Oven - Herbert C. President 04-JUN-1998 - Paradise Papers
Oven - Herbert C. Director 15-MAY-1998 - Paradise Papers
Ratteray - M Janine Director 27-OCT-2003 13-AUG-2004 Paradise Papers
Dyer - Jean-Paul Director 06-OCT-2004 24-OCT-2006 Paradise Papers
Jackson - E Charles (Ned) Director 29-OCT-2001 27-OCT-2003 Paradise Papers
Summers - Carol Secretary 04-JUN-1998 19-DEC-2000 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 01-SEP-2013 - Paradise Papers
Robinson-McLeod - Erica E Appleby assigned attorney 30-SEP-2012 30-AUG-2013 Paradise Papers
Chatterjee - Frances Secretary 19-DEC-2000 15-NOV-2010 Paradise Papers

Intermediary (1)

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