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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
ATA Holdings Corp. Shareholder - - Paradise Papers
Wolff - Kenneth K President 15-SEP-1998 30-MAR-2004 Paradise Papers
Wolff - Kenneth K Director 15-SEP-1998 30-MAR-2004 Paradise Papers
Wing - David President 30-MAR-2004 08-SEP-2004 Paradise Papers
Wing - David Director 30-MAR-2004 08-SEP-2004 Paradise Papers
Hunt - Brian Director 08-SEP-2004 31-OCT-2007 Paradise Papers
Hunt - Brian President 08-SEP-2004 31-OCT-2007 Paradise Papers
Blakeney - Gwen Vice-president 03-NOV-2002 14-MAR-2003 Paradise Papers
Blakeney - Gwen Director 11-MAR-2002 14-MAR-2003 Paradise Papers
Towner - Aileen Vice-president 11-JAN-2000 11-MAR-2002 Paradise Papers
Towner - Aileen Director 22-JUL-1999 11-MAR-2002 Paradise Papers
Millar - Derek Vice-president 14-MAR-2003 08-SEP-2004 Paradise Papers
Millar - Derek Director 14-MAR-2003 08-SEP-2004 Paradise Papers
Simons - Shari L Secretary 15-SEP-1998 02-OCT-2002 Paradise Papers
Arthur Morris, Christensen & Company Auditor 08-AUG-2000 31-OCT-2007 Paradise Papers
Paton - Robert Thomas Director 08-SEP-2004 31-OCT-2007 Paradise Papers
Paton - Robert Thomas Vice-president 08-SEP-2004 31-OCT-2007 Paradise Papers
Pacheco - Maria Secretary 02-OCT-2002 31-OCT-2007 Paradise Papers
Keill - Tracy Elizabeth Vice-president 15-SEP-1998 22-JUL-1999 Paradise Papers
Keill - Tracy Elizabeth Director 15-SEP-1998 22-JUL-1999 Paradise Papers
Burns - Michael J Director 11-MAR-2002 31-OCT-2007 Paradise Papers
Ernst & Young Ltd. Auditor 15-SEP-1998 08-AUG-2000 Paradise Papers
Adderley - Donald Bradfield Director 15-SEP-1998 11-MAR-2002 Paradise Papers

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