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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
PMD Group Inc. Shareholder - - Paradise Papers
Europe Chemical Holdings C.V. Shareholder - - Paradise Papers
Lubrizol Luxembourg SarL Shareholder - - Paradise Papers
Stack - Sean M. Treasurer 17-OCT-2002 03-JUN-2004 Paradise Papers
Messrs. Ernst & Young Auditor 09-FEB-2001 17-OCT-2002 Paradise Papers
Willings - Kenneth J. Vice-president 17-OCT-2002 19-NOV-2004 Paradise Papers
Willings - Kenneth J. Director 17-OCT-2002 19-NOV-2004 Paradise Papers
Clegg - Christopher R. Vice-president 14-DEC-2001 03-JUN-2004 Paradise Papers
Clegg - Christopher R. Director 17-OCT-2002 03-JUN-2004 Paradise Papers
Friday - Michael D. President 17-OCT-2002 03-JUN-2004 Paradise Papers
Friday - Michael D. Director 17-OCT-2002 03-JUN-2004 Paradise Papers
Bogus - Donald W. President 03-JUN-2004 17-FEB-2006 Paradise Papers
Bogus - Donald W. Director 03-JUN-2004 17-FEB-2006 Paradise Papers
Cooley III - Charles P. Vice-president 03-JUN-2004 17-FEB-2006 Paradise Papers
Cooley III - Charles P. Treasurer 03-JUN-2004 17-FEB-2006 Paradise Papers
Cooley III - Charles P. Director 03-JUN-2004 17-FEB-2006 Paradise Papers
Poty - Patrick Vice-president 17-OCT-2002 12-NOV-2003 Paradise Papers
Poty - Patrick President 09-FEB-2001 17-OCT-2002 Paradise Papers
Poty - Patrick Director 09-FEB-2001 17-OCT-2002 Paradise Papers
Bowry - Richard Vice-president 14-JUN-2001 17-JAN-2002 Paradise Papers
Bowry - Richard Director 14-JUN-2001 17-OCT-2002 Paradise Papers
Gillespie - Hugh Edwin Vice-president 09-FEB-2001 15-JUN-2001 Paradise Papers
Gillespie - Hugh Edwin Director 09-FEB-2001 14-JUN-2001 Paradise Papers
Randall - Debra Secretary 09-FEB-2001 17-FEB-2006 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