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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adams - Brendan Director 23-FEB-2001 08-NOV-2005 Paradise Papers
Appleby Corporate Services (Bermuda) Ltd. Secretary 02-JUN-1998 01-OCT-1998 Paradise Papers
Bean - Dana S Secretary 18-NOV-2004 08-NOV-2005 Paradise Papers
Betley - Timothy John Chairman 01-OCT-1998 08-NOV-2005 Paradise Papers
Betley - Timothy John Director 02-JUN-1998 08-NOV-2005 Paradise Papers
Bubenzer - Peter - Bermuda Director 02-JUN-1998 20-AUG-2001 Paradise Papers
Darrell - Zina M Secretary 28-APR-2000 19-APR-2002 Paradise Papers
Erskine - Alex J Director 20-AUG-2001 08-NOV-2005 Paradise Papers
Fish - Christopher Norman Director 22-OCT-2001 08-NOV-2005 Paradise Papers
Higgins - Maria Secretary 19-APR-2002 18-NOV-2004 Paradise Papers
Michaelson - Robert P.B. Director 02-JUN-1998 08-NOV-2005 Paradise Papers
Michaelson - Robert P.B. Vice chairman 01-OCT-1998 08-NOV-2005 Paradise Papers
Moore Stephens - Georgetown Auditor 02-JUN-1998 09-DEC-2003 Paradise Papers
Pounds - William Director 02-JUN-1998 22-OCT-2001 Paradise Papers
PricewaterhouseCoopers - Ireland, Dublin Auditor 09-DEC-2003 08-NOV-2005 Paradise Papers
Summers - Carol Secretary 01-OCT-1998 28-APR-2000 Paradise Papers
Tod - Nicholas L Director 01-OCT-1998 22-OCT-2001 Paradise Papers
Townsend - John Director 01-OCT-1998 23-FEB-2001 Paradise Papers

Other

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.