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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
THOR Industries Inc. Shareholder - - Paradise Papers
Orthwein - Peter Bush Is signatory for - - Paradise Papers
Orthwein - Peter Bush Director 27-APR-2001 31-MAY-2010 Paradise Papers
Thompson - Wade Francis Bruse Is signatory for - - Paradise Papers
Thompson - Wade Francis Bruse Chairman 27-APR-2001 12-NOV-2009 Paradise Papers
Thompson - Wade Francis Bruse Director 27-APR-2001 12-NOV-2009 Paradise Papers
Bennett - Walter Lee Is signatory for - - Paradise Papers
Bennett - Walter Lee Director 27-APR-2001 31-MAY-2010 Paradise Papers
Bennett - Walter Lee Chairman 23-MAR-2010 31-MAY-2010 Paradise Papers
Bennett - Walter Lee Vice-president 19-NOV-2001 31-MAY-2010 Paradise Papers
Hurst - Paulette O Is signatory for - - Paradise Papers
Hurst - Paulette O Director 27-APR-2001 31-JAN-2008 Paradise Papers
Bray - Carol Secretary 27-APR-2001 31-MAY-2010 Paradise Papers
Oakley - Heather J Director 31-JAN-2008 30-MAR-2009 Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Purssell - Martine E Director 30-MAR-2009 31-MAY-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-APR-2001 31-MAY-2010 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 27-APR-2001 31-MAY-2010 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