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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
O'Reilly - Anthony J F Shareholder - - Paradise Papers
Tucker - Peggy A. Secretary 29-JUL-1998 03-DEC-2001 Paradise Papers
Richmond - Valerie Secretary 03-DEC-2001 18-DEC-2009 Paradise Papers
Barbosa - Louisa Secretary 18-DEC-2009 06-AUG-2010 Paradise Papers
Patterson - Brian J Director 29-JUL-1998 22-MAR-1999 Paradise Papers
Patterson - Brian J Vice-president 29-JUL-1998 22-MAR-1999 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Burke - Janita K Director 03-DEC-2001 06-AUG-2010 Paradise Papers
Burke - Janita K Vice-president 03-DEC-2001 06-AUG-2010 Paradise Papers
Cabral - Warren Wilton Director 29-JUL-1998 03-DEC-2001 Paradise Papers
Cabral - Warren Wilton President 29-JUL-1998 03-DEC-2001 Paradise Papers
Adderley - Donald Bradfield Director 22-MAR-1999 06-AUG-2010 Paradise Papers
Adderley - Donald Bradfield Vice-president 22-MAR-1999 03-DEC-2001 Paradise Papers
Faries - Timothy Carrick Director 03-DEC-2001 06-AUG-2010 Paradise Papers
Faries - Timothy Carrick President 03-DEC-2001 06-AUG-2010 Paradise Papers

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