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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arthur Andersen & Co., Bermuda Auditor 26-JUN-2001 16-FEB-2003 Paradise Papers
Braham - Nicholas J Is signatory for - - Paradise Papers
Braham - Nicholas J Director 26-JUN-2001 - Paradise Papers
Bromby - Thalia Jane Secretary 02-DEC-2003 15-APR-2004 Paradise Papers
Dummett - Robert Secretary 04-DEC-2007 18-FEB-2011 Paradise Papers
Francoeur - Brian Director 12-DEC-2005 11-JUL-2008 Paradise Papers
Hassett - Glenn Is signatory for - - Paradise Papers
Hassett - Glenn Director 15-MAR-2012 - Paradise Papers
Hassett - Glenn President 22-MAR-2012 - Paradise Papers
Kelly - Paul A Director 29-AUG-2008 18-FEB-2011 Paradise Papers
Moller - Malcolm Director 02-DEC-2003 02-JUL-2004 Paradise Papers
Paton - Robert Thomas Vice-president 13-DEC-2006 - Paradise Papers
Paton - Robert Thomas Director 13-DEC-2006 - Paradise Papers
Pilgrim - Ian P Director 02-JUL-2004 12-DEC-2005 Paradise Papers
Raine - Kathryn J Secretary 15-APR-2004 12-NOV-2004 Paradise Papers
Robinson - Rahlemah Secretary 20-DEC-2004 13-DEC-2006 Paradise Papers
Spencer - Cindy Secretary 13-DEC-2006 04-DEC-2007 Paradise Papers
Strong - Peter J N Vice-president 02-JUL-2004 13-DEC-2006 Paradise Papers
Strong - Peter J N Director 02-JUL-2004 13-DEC-2006 Paradise Papers
The Citco Group Limited Shareholder - - Paradise Papers
Voges - Robert A Director 26-JUN-2001 - Paradise Papers
Voges - Robert A Vice-president 26-JUN-2001 20-DEC-2004 Paradise Papers
Wellman - Jeanine M Secretary 26-JUN-2001 02-DEC-2003 Paradise Papers
Wetherhill - Christopher Marc Director 16-FEB-2003 19-SEP-2003 Paradise Papers
de Langen - Hans Is signatory for - - Paradise Papers
de Langen - Johannes Petrus Director 26-JUN-2001 23-APR-2011 Paradise Papers
de Langen - Johannes Petrus President 26-JUN-2001 23-APR-2011 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.