The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alexander - Colin Michael Is signatory for - - Paradise Papers
Barkley - James M Is signatory for - - Paradise Papers
Barkley - James M Vice-president 06-DEC-1999 - Paradise Papers
Barkley - James M Director 06-DEC-1999 - Paradise Papers
Broadwater - Steven K Is signatory for - - Paradise Papers
Broadwater - Steven K Director 25-NOV-2010 - Paradise Papers
Dahl - John Is signatory for - - Paradise Papers
Dahl - John Director 06-DEC-1999 18-DEC-2009 Paradise Papers
Ezekiel - David Director 06-DEC-1999 17-OCT-2008 Paradise Papers
Gunawardene - Meegahawattage Chandralal De Silva Is signatory for - - Paradise Papers
Horvath - Michael D Is signatory for - - Paradise Papers
Horvath - Michael D Vice-president 01-JUN-2001 - Paradise Papers
Horvath - Michael D Director 06-DEC-1999 - Paradise Papers
Hupman - Andrew Robert Director 30-MAR-2012 - Paradise Papers
Juster - Andy Is signatory for - - Paradise Papers
M.S. Management Associates Inc. Shareholder - - Paradise Papers
Miller - Victoria Antoinette Secretary 17-OCT-2008 25-NOV-2010 Paradise Papers
Mumphrey - Scott Is signatory for - - Paradise Papers
Mumphrey - Scott Director 06-DEC-1999 30-JUN-2009 Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Power - Terence J Is signatory for - - Paradise Papers
Reynolds - Paula Secretary 29-MAR-2004 27-MAR-2006 Paradise Papers
Ridgeway - Andromeda Is signatory for - - Paradise Papers
Simon - David Is signatory for - - Paradise Papers
Simon - David President 06-DEC-1999 - Paradise Papers
Simon - David Director 06-DEC-1999 - Paradise Papers
Sterrett - Stephen E Is signatory for - - Paradise Papers
Sykes - David Andrew Is signatory for - - 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.