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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Houston - David Secretary 28-MAR-2005 30-SEP-2012 Paradise Papers
Gibbons - Susan Eileen Director 20-FEB-2001 30-SEP-2012 Paradise Papers
Gibbons - Susan Eileen Vice-president 20-FEB-2001 30-SEP-2012 Paradise Papers
Talbot - Catarina Secretary 26-MAR-2002 28-MAR-2005 Paradise Papers
Maycock - William F Director 11-FEB-2000 30-SEP-2012 Paradise Papers
Maycock - William F President 20-FEB-2001 30-SEP-2012 Paradise Papers
Maycock - William F Vice-president 11-FEB-2000 20-FEB-2001 Paradise Papers
Davis - Thomas H Director 11-FEB-2000 20-FEB-2001 Paradise Papers
Davis - Thomas H President 11-FEB-2000 20-FEB-2001 Paradise Papers
Howes - Charnita L Secretary 11-FEB-2000 26-MAR-2002 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