The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Coye - May Secretary 03-JUL-1997 24-MAR-1999 Paradise Papers
Crest Hill Limited Shareholder - - Paradise Papers
Sobey - Donald Chairman 03-JUL-1997 24-MAR-1999 Paradise Papers
Sobey - Donald Director 03-JUL-1997 24-MAR-1999 Paradise Papers
Milne - Debra T. Director 24-MAR-1999 28-OCT-2005 Paradise Papers
Burns - William R. Vice-president 24-MAR-1999 17-JAN-2000 Paradise Papers
Burns - William R. Director 24-MAR-1999 17-JAN-2000 Paradise Papers
Cooper & Lines Auditor 03-JUL-1997 24-MAR-1999 Paradise Papers
Cooper - C F Alexander President 03-JUL-1997 24-MAR-1999 Paradise Papers
Cooper - C F Alexander Director 03-JUL-1997 24-MAR-1999 Paradise Papers
Traendly - Henry H. President 24-MAR-1999 28-OCT-2005 Paradise Papers
Traendly - Henry H. Director 24-MAR-1999 28-OCT-2005 Paradise Papers
Weerasooriya - Nisala Vice-president 03-JUL-1997 26-OCT-1998 Paradise Papers
Weerasooriya - Nisala Director 03-JUL-1997 26-OCT-1998 Paradise Papers
Carr - Andrew D Vice-president 03-JUL-1997 26-OCT-1998 Paradise Papers
Carr - Andrew D Director 03-JUL-1997 26-OCT-1998 Paradise Papers
Purssell - Martine E Director 26-OCT-1998 24-MAR-1999 Paradise Papers
Purssell - Martine E Vice-president 26-OCT-1998 24-MAR-1999 Paradise Papers
Chatterjee - Frances Secretary 24-MAR-1999 28-OCT-2005 Paradise Papers
Oakley - Heather J Vice-president 26-OCT-1998 24-MAR-1999 Paradise Papers
Oakley - Heather J Director 26-OCT-1998 24-MAR-1999 Paradise Papers
Burke - Janita K Director 22-FEB-2002 28-OCT-2005 Paradise Papers
KPMG - Bermuda Auditor 17-JAN-2000 28-OCT-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 03-JUL-1997 17-JAN-2000 Paradise Papers
White - F Chesley Director 24-MAR-1999 22-FEB-2002 Paradise Papers
Robinson - Kenneth E T Vice-president 17-JAN-2000 28-OCT-2005 Paradise Papers
Robinson - Kenneth E T Director 24-MAR-1999 28-OCT-2005 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