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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 18-SEP-2012 - Paradise Papers
Carman - Richard Director 25-SEP-2001 07-OCT-2004 Paradise Papers
Chisholm - Helen Ann Administrator 01-JAN-2010 - Paradise Papers
Dummett - Robert Secretary 24-SEP-2008 29-SEP-2010 Paradise Papers
Holdt - Mark Director 13-MAR-2000 14-OCT-2003 Paradise Papers
Jacox - David President 20-DEC-1996 24-SEP-2008 Paradise Papers
Jacox - David Director 20-DEC-1996 10-DEC-2008 Paradise Papers
Lee - Gary Is signatory for - - Paradise Papers
Lee - Gary President 24-SEP-2008 30-MAR-2011 Paradise Papers
Lee - Gary Director 24-SEP-2008 30-MAR-2011 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 25-AUG-2000 31-AUG-2012 Paradise Papers
Mansell - Audrey M Secretary 25-AUG-2000 24-SEP-2008 Paradise Papers
Mosaic Shareholder - - Paradise Papers
Nielson - David Director 20-DEC-1996 14-OCT-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-DEC-1996 - Paradise Papers
Ridgeway - Andromeda Is signatory for - - Paradise Papers
Saldivar - Raul Is signatory for - - Paradise Papers
Saldivar - Raul Vice-president 20-DEC-1996 - Paradise Papers
Saldivar - Raul Director 20-DEC-1996 - Paradise Papers
Schroeder - Cynthia Leigh Is signatory for - - Paradise Papers
Schroeder - Cynthia Leigh Treasurer 20-DEC-1996 - Paradise Papers
Schroeder - Cynthia Leigh Director 20-DEC-1996 - Paradise Papers
Shadick - Philip Adrian Is signatory for - - Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Simons - Dawn Marie Director 20-DEC-1996 - Paradise Papers
Timmons - Linda Marie President 05-OCT-2011 - Paradise Papers
Timmons - Linda Marie Director 13-MAR-2000 - 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.