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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bardill - Pamela Secretary 31-JAN-2000 30-JUL-2001 Paradise Papers
Faries - Timothy Carrick Director 31-JAN-2000 15-JAN-2003 Paradise Papers
Faries - Timothy Carrick Secretary 28-NOV-2002 15-JAN-2003 Paradise Papers
Jackson - E Charles (Ned) Director 04-SEP-2002 15-JAN-2003 Paradise Papers
James - Philip President 31-JAN-2000 30-JUL-2001 Paradise Papers
James - Philip William Henry Director 31-JAN-2000 30-SEP-2012 Paradise Papers
James - Philip William Henry Chairman 30-JUL-2001 30-SEP-2012 Paradise Papers
Keill - Tracy Elizabeth Secretary 15-JAN-2003 30-SEP-2012 Paradise Papers
Keill - Tracy Elizabeth Director 31-JAN-2000 30-SEP-2012 Paradise Papers
King - Michael Henry Director 24-MAR-2000 30-SEP-2012 Paradise Papers
Mazars LLP - Bermuda Auditor 31-JAN-2000 30-SEP-2012 Paradise Papers
Primary Group (Bermuda) Ltd. Connected to - - Paradise Papers
Simons - Shari L Secretary 30-JUL-2001 28-NOV-2002 Paradise Papers
White - F Chesley Director 31-JAN-2000 04-SEP-2002 Paradise Papers
White - F Chesley Vice-president 31-JAN-2000 30-JUL-2001 Paradise Papers
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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

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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.