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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arthur Andersen & Co., Bermuda Auditor 13-SEP-2000 21-AUG-2002 Paradise Papers
Arthur Morris, Christensen & Company Auditor 04-MAY-2006 21-DEC-2009 Paradise Papers
Bird - Lawrence Graham Is signatory for - - Paradise Papers
Bird - Lawrence Graham Director 11-APR-2008 01-SEP-2009 Paradise Papers
Bray - Carol Secretary 13-SEP-2000 01-SEP-2009 Paradise Papers
Chamberlain - Janice Lee Is signatory for - - Paradise Papers
Chamberlain - Janice Lee Director 13-SEP-2000 21-DEC-2009 Paradise Papers
Chamberlain - Janice Lee Vice-president 13-SEP-2000 21-DEC-2009 Paradise Papers
Costco Wholesale Corporation Shareholder - - Paradise Papers
Dilney - Paula Is signatory for - - Paradise Papers
Dilney - Paula Director 08-MAR-2001 10-SEP-2004 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Hines - Daniel M. Director 13-SEP-2000 20-NOV-2002 Paradise Papers
Hines - Daniel M. Treasurer 13-SEP-2000 20-NOV-2002 Paradise Papers
Keen - Kaela Is signatory for - - Paradise Papers
Keen - Kaela Director 29-MAR-2006 17-NOV-2006 Paradise Papers
Lawler - David P Is signatory for - - Paradise Papers
Matthews - John Craig Is signatory for - - Paradise Papers
Matthews - John Craig Director 13-SEP-2000 21-DEC-2009 Paradise Papers
Matthews - John Craig President 13-SEP-2000 21-DEC-2009 Paradise Papers
Moroney - T Christopher Director 13-SEP-2000 08-MAR-2001 Paradise Papers
Price - N Clayton Is signatory for - - Paradise Papers
Price - N Clayton Director 17-NOV-2006 11-APR-2008 Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Smith - Monica Damen Is signatory for - - Paradise Papers
Smith - Monica Damen Director 20-NOV-2002 21-DEC-2009 Paradise Papers
Smith - Monica Damen Treasurer 20-NOV-2002 21-DEC-2009 Paradise Papers
Tait - Michael John Is signatory for - - Paradise Papers
Tait - Michael John Director 10-SEP-2004 29-MAR-2006 Paradise Papers
Thomas-Ferrand - William P Is signatory for - - Paradise Papers
Wittfield - Andrea Sarkadi-Nagy Is signatory for - - 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.