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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.

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