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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
PricewaterhouseCoopers LLP - Canada, Alberta Auditor 21-MAY-1999 22-FEB-2007 Paradise Papers
Fairmont Hotels Inc. Shareholder - - Paradise Papers
Jacobs - Kevin J Treasurer 01-JAN-2008 24-NOV-2008 Paradise Papers
Ernst & Young - Canada, Ontario, Toronto Auditor 22-FEB-2007 27-JUL-2012 Paradise Papers
Laplante - Michael Treasurer 07-DEC-2007 - Paradise Papers
Rozells - Mark Director 20-DEC-2010 - Paradise Papers
Badour - Terence P Director 22-FEB-2007 - Paradise Papers
Fatt - William R Director 21-MAY-1999 19-DEC-2006 Paradise Papers
Glennie - Michael Farquharson Director 26-APR-2012 - Paradise Papers
Glennie - Michael Farquharson President 26-APR-2012 - Paradise Papers
Cahill - Christopher J President 10-JUN-2010 31-MAR-2012 Paradise Papers
Cahill - Christopher J Director 21-MAY-1999 31-MAR-2012 Paradise Papers
Carnella - Jonathan Alexander Treasurer 24-NOV-2008 28-SEP-2009 Paradise Papers
Carnella - Jonathan Alexander Vice-president 28-SEP-2009 15-JUL-2010 Paradise Papers
Carnella - Jonathan Alexander Director 29-MAR-2006 15-JUL-2010 Paradise Papers
Patava - M. Jerry Treasurer 22-SEP-2000 19-NOV-2001 Paradise Papers
Patava - M. Jerry Director 21-MAY-1999 01-JAN-2005 Paradise Papers
Kempe - Dianna Penelope Director 21-MAY-1999 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope President 21-MAY-1999 31-MAR-2003 Paradise Papers
Martin - Diana Secretary 21-MAY-1999 31-MAR-2005 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-MAR-2005 10-JUN-2010 Paradise Papers
Virgil-Smith - Jill M Vice-president 21-MAY-1999 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Director 21-MAY-1999 10-SEP-2004 Paradise Papers
Demerling - Sarah C Vice-president 28-SEP-2009 - Paradise Papers
Demerling - Sarah C Director 25-SEP-2009 - Paradise Papers
Morris - A Shaun President 01-APR-2003 28-SEP-2009 Paradise Papers
Morris - A Shaun Director 01-APR-2003 25-SEP-2009 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 31-MAR-2005 28-SEP-2009 Paradise Papers
Richardson-Augustus - Tammy L President 28-SEP-2009 10-JUN-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 31-MAR-2005 - Paradise Papers

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