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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Irving - Richard Director 08-NOV-2000 07-OCT-2007 Paradise Papers
Spreng - David Director 08-NOV-2000 06-DEC-2000 Paradise Papers
Kumik - Peter Vice-president 25-JUL-2000 13-NOV-2002 Paradise Papers
Everhart - George Director 15-OCT-2003 07-OCT-2007 Paradise Papers
Hay-Plumb - Martin Secretary 13-NOV-2002 07-OCT-2007 Paradise Papers
Borchers - John Director 06-DEC-2000 07-OCT-2007 Paradise Papers
Cornwell - Alan Director 19-MAR-2003 07-OCT-2007 Paradise Papers
van Cuylenburg - Peter Chairman of the board 13-NOV-2002 07-OCT-2007 Paradise Papers
van Cuylenburg - Peter Director 28-SEP-2001 07-OCT-2007 Paradise Papers
Mutter - Alan Chief executive officer 25-JUL-2000 12-JUL-2001 Paradise Papers
Mutter - Alan President 25-JUL-2000 12-JUL-2001 Paradise Papers
Mutter - Alan Director 25-JUL-2000 12-JUL-2001 Paradise Papers
PricewaterhouseCoopers LLP - San Francisco Auditor 25-JUL-2000 07-OCT-2007 Paradise Papers
Lambert - Martin Chairman of the board 25-JUL-2000 13-NOV-2002 Paradise Papers
Lambert - Martin Director 25-JUL-2000 07-OCT-2007 Paradise Papers
Lambert - Martin Vice chairman 25-JUL-2000 07-OCT-2007 Paradise Papers
Darrell - Zina M Secretary 25-JUL-2000 13-NOV-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