The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Schupp - Kurt Walter Director 21-APR-1999 02-JAN-2002 Paradise Papers
Schupp - Kurt Walter Vice-president 05-FEB-2001 02-JAN-2002 Paradise Papers
Richardson - Mark J E Is signatory for - - Paradise Papers
Nick - Arthur Georg Is signatory for - - Paradise Papers
Nick - Arthur Georg Director 27-JUN-2002 14-OCT-2009 Paradise Papers
Nick - Arthur Georg President 27-JUN-2002 14-OCT-2009 Paradise Papers
Crickett - Thomas Martin Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
MacQuarrie - Reginald Walter Is signatory for - - Paradise Papers
MacQuarrie - Reginald Walter Director 21-APR-1999 27-JUN-2002 Paradise Papers
MacQuarrie - Reginald Walter President 05-FEB-2001 27-JUN-2002 Paradise Papers
MacQuarrie - Reginald Walter Chairman 21-APR-1999 05-FEB-2001 Paradise Papers
Johnson - Kirsty Secretary 18-AUG-2003 17-APR-2009 Paradise Papers
Harper - John Cecil Is signatory for - - Paradise Papers
Holmes - Felicity R Secretary 21-APR-1999 18-AUG-2003 Paradise Papers
Saltus - Julia Director 01-DEC-2004 17-JAN-2007 Paradise Papers
Saltus - Julia Vice-president 02-DEC-2004 30-MAR-2007 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Feathers - Carol Director 30-MAR-2007 14-OCT-2009 Paradise Papers
Feathers - Carol Vice-president 30-MAR-2007 14-OCT-2009 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Virgil-Smith - Jill M Director 26-MAR-2002 01-DEC-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 28-MAR-2002 02-DEC-2004 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