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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Bermudatel Ltd. Shareholder - - Paradise Papers
Swenson - Larry Vice-president 23-SEP-2005 30-SEP-2012 Paradise Papers
Swenson - Larry Director 23-SEP-2005 30-SEP-2012 Paradise Papers
Puchalla - Chris President 23-SEP-2005 30-SEP-2012 Paradise Papers
Puchalla - Chris Director 23-SEP-2005 30-SEP-2012 Paradise Papers
Faussemagne - Jack Treasurer 29-MAR-2001 23-SEP-2005 Paradise Papers
Jenkyn - Richard Secretary 28-FEB-2000 01-NOV-2000 Paradise Papers
Garrod - Christopher G Director 28-FEB-2000 01-NOV-2000 Paradise Papers
Stephens - J. Richard Vice-president 29-MAR-2001 23-SEP-2005 Paradise Papers
Stephens - J. Richard Director 29-MAR-2001 23-SEP-2005 Paradise Papers
Johnson - William B President 29-MAR-2001 23-SEP-2005 Paradise Papers
Johnson - William B Director 29-MAR-2001 23-SEP-2005 Paradise Papers
Cox - Penelope Secretary 23-SEP-2005 30-SEP-2012 Paradise Papers
McCabe - Michael J. Shareholder - - Paradise Papers
McCabe - Michael J. President 28-FEB-2000 01-NOV-2000 Paradise Papers
McCabe - Michael J. Director 28-FEB-2000 01-NOV-2000 Paradise Papers
Outerbridge - Joseph J Shareholder - - Paradise Papers
Outerbridge - Joseph J Vice-president 28-FEB-2000 01-MAR-2001 Paradise Papers
Outerbridge - Joseph J Director 28-FEB-2000 01-MAR-2001 Paradise Papers
Smith - Barbara Ann Shareholder - - Paradise Papers
Smith - Anthony Frith Shareholder - - Paradise Papers
Moore Stephens & Butterfield Auditor 10-DEC-1992 13-NOV-1998 Paradise Papers
Burnard - Claire M. Secretary 29-MAR-2001 27-MAR-2002 Paradise Papers
Patel - Hiren A Director 01-NOV-2000 14-MAR-2003 Paradise Papers
Roberts - Rovonne Secretary 31-MAR-2004 23-SEP-2005 Paradise Papers
Wai - Fredericka Secretary 27-MAR-2002 31-MAR-2004 Paradise Papers
Morris - A Shaun Director 01-NOV-2000 23-SEP-2005 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.

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