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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Booth - Gerald Director 07-AUG-1998 02-MAR-1999 Paradise Papers
Van Nieuwenhuyse - Richard Director 07-AUG-1998 02-MAR-1999 Paradise Papers
MacDonald - Robert John Director 23-APR-2003 01-APR-2010 Paradise Papers
NovaGold Resources (Bermuda) Limited Shareholder - - Paradise Papers
MacIsaac - Angus Gordon Director 07-AUG-1998 31-MAY-2002 Paradise Papers
McConnell - Gerald James Director 07-AUG-1998 31-MAY-2002 Paradise Papers
Morrison - Alex Vice-president 31-MAY-2002 13-SEP-2002 Paradise Papers
Morrison - Alex Director 31-MAY-2002 13-SEP-2002 Paradise Papers
Johnson - Greg Vice-president 30-SEP-2002 17-MAR-2010 Paradise Papers
Johnson - Greg Director 30-SEP-2002 17-MAR-2010 Paradise Papers
Hennessey - Melanie Carole Vice-president 31-AUG-2014 - Paradise Papers
Hennessey - Melanie Carole Director 31-AUG-2014 - Paradise Papers
Van Nieuwenhuyse - Rick President 07-AUG-1998 - Paradise Papers
Van Nieuwenhuyse - Rick Director 07-AUG-1998 - Paradise Papers
Sanders - Elaine Vice-president 13-OCT-2010 31-AUG-2014 Paradise Papers
Sanders - Elaine Director 06-OCT-2010 31-AUG-2014 Paradise Papers
Besuchet - Pierre Vice-president 07-AUG-1998 31-MAY-2002 Paradise Papers
Besuchet - Pierre Director 07-AUG-1998 31-MAY-2002 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 10-DEC-1999 30-MAY-2000 Paradise Papers
Johnson - Rosalind Secretary 07-AUG-1998 01-DEC-1999 Paradise Papers
Pharoah-Williams - Deborah Secretary 31-MAY-2002 13-OCT-2010 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 07-AUG-1998 - 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