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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Director 27-DEC-2001 26-OCT-2011 Paradise Papers
Adderley - Donald Bradfield Secretary 13-MAR-2006 03-NOV-2008 Paradise Papers
Alexander - Colin Michael Is signatory for - - Paradise Papers
Ayliffe - Angus Is signatory for - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-DEC-2001 - Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Gilbert - Marcia Secretary 03-NOV-2008 26-OCT-2011 Paradise Papers
Gunawardene - Meegahawattage Chandralal De Silva Is signatory for - - Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Pickering - David Peter President 27-DEC-2001 - Paradise Papers
Pickering - David Peter Director 27-DEC-2001 - Paradise Papers
Power - Terence J Is signatory for - - Paradise Papers
Reynolds - Paula Secretary 23-JUL-2003 13-MAR-2006 Paradise Papers
Simons - Shari L Secretary 27-DEC-2001 23-JUL-2003 Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Villa - Rita Clarke Is signatory for - - Paradise Papers
Villa - Rita Clarke Director 27-DEC-2001 - Paradise Papers
Villa - Rita Clarke Vice-president 27-DEC-2001 - Paradise Papers
Weingarten - Robert Isaat Is signatory for - - Paradise Papers
Weingarten - Robert Isaat Director 27-DEC-2001 - Paradise Papers
Whitehall Global, Inc. Shareholder - - 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

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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.