The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Chappell Bermuda Trust Shareholder - - Paradise Papers
Ingham - Jonathan A.W. Director 27-JAN-2000 10-DEC-2009 Paradise Papers
Chappell Trust Wardman Fund, The Shareholder - - Paradise Papers
Chappell Trust Ingham Fund, The Shareholder - - Paradise Papers
Chappell - Elfrida L Director 27-JAN-2000 06-DEC-2012 Paradise Papers
Lightbourn - Roland M Director 12-NOV-1998 26-JAN-2000 Paradise Papers
Lightbourn - Roland M Director 17-FEB-2006 - Paradise Papers
Fahy - Michael Francis Director 27-JAN-2000 - Paradise Papers
Fahy - Michael Francis Chief financial officer 27-JAN-2000 - Paradise Papers
Wardman - Claudia R. Director 27-JAN-2000 28-NOV-2008 Paradise Papers
Wardman - Claudia R. Vice-president 27-JAN-2000 28-NOV-2008 Paradise Papers
Goodfellow - Anthony Director 01-APR-1991 11-NOV-1998 Paradise Papers
Goodfellow - Anthony Vice-president 01-APR-1991 11-NOV-1998 Paradise Papers
Wardman - George A Director 27-JAN-2000 - Paradise Papers
Wardman - George A Chief executive officer 27-JAN-2000 28-NOV-2008 Paradise Papers
Wardman - George A President 27-JAN-2000 28-NOV-2008 Paradise Papers
Rance - Cyril E. Director 01-APR-1991 11-NOV-1998 Paradise Papers
Rance - Cyril E. President 01-APR-1991 11-NOV-1998 Paradise Papers
Rance - Cyril E. Chairman 01-APR-1991 11-NOV-1998 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 08-MAY-2000 30-JUL-2001 Paradise Papers
Hill - Renee Secretary 23-NOV-2001 23-AUG-2011 Paradise Papers
Logan - Jill Secretary 12-NOV-1998 08-MAY-2000 Paradise Papers
Logan - Jill Secretary 21-SEP-1994 11-NOV-1998 Paradise Papers
Kempe - Stephen W Director 12-NOV-1998 - Paradise Papers
Kempe - Stephen W Chairman 27-JAN-2000 - Paradise Papers
Kempe - Stephen W Director 01-APR-1991 11-NOV-1998 Paradise Papers
Kempe - Stephen W Vice-president 01-APR-1991 11-NOV-1998 Paradise Papers
Kempe - Stephen W President 12-NOV-1998 26-JAN-2000 Paradise Papers
Ernst & Young Ltd. Auditor 27-JAN-2000 28-NOV-2008 Paradise Papers
Spurling - Richard D Director 12-NOV-1998 - Paradise Papers
Spurling - Richard D Vice-president 11-NOV-1998 27-JAN-2000 Paradise Papers
Spurling - Richard D Secretary 30-AUG-2001 23-NOV-2001 Paradise Papers

Intermediary (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