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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Ernst & Young - Barbados, Bridgetown Auditor 27-JUL-2001 11-JUL-2011 Paradise Papers
Cooper Finance Group S.a.r.l. Shareholder - - Paradise Papers
Cooper Holdings (Gibraltar) Limited Shareholder - - Paradise Papers
Weetch - Michael John Director 08-JUN-2001 08-SEP-2003 Paradise Papers
Weetch - Michael John President 08-JUN-2001 03-OCT-2003 Paradise Papers
Cooper Industries, Ltd. Shareholder - - Paradise Papers
Nicholls - Philip Vernon Director 08-SEP-2003 14-JUN-2006 Paradise Papers
Nicholls - Philip Vernon Vice-president 03-OCT-2003 14-JUN-2006 Paradise Papers
Ernst & Young - Texas, Houston Auditor 08-JUN-2001 27-JUL-2001 Paradise Papers
Levos - Jeffrey Burton Director 14-JUN-2006 01-FEB-2008 Paradise Papers
Levos - Jeffrey Burton Vice-president 14-JUN-2006 01-FEB-2008 Paradise Papers
Johnson - Rick L Director 01-FEB-2008 11-JUL-2011 Paradise Papers
Johnson - Rick L Vice-president 01-FEB-2008 11-JUL-2011 Paradise Papers
Smith - Neville LeRoy Director 08-JUN-2001 14-JUN-2006 Paradise Papers
Smith - Neville LeRoy Vice-president 08-JUN-2001 03-OCT-2003 Paradise Papers
Smith - Neville LeRoy President 03-OCT-2003 14-JUN-2006 Paradise Papers
Klebe - Terry A. Director 14-JUN-2006 01-FEB-2011 Paradise Papers
Klebe - Terry A. President 14-JUN-2006 01-FEB-2011 Paradise Papers
Reed - John Boyd Director 01-FEB-2011 11-JUL-2011 Paradise Papers
Reed - John Boyd President 01-FEB-2011 11-JUL-2011 Paradise Papers
Helz - Terrance Valentine Director 08-JUN-2001 11-JUL-2011 Paradise Papers
Helz - Terrance Valentine Vice-president 14-SEP-2009 11-JUL-2011 Paradise Papers
Collis - Judith Secretary 08-JUN-2001 02-DEC-2010 Paradise Papers

Intermediary (1)

Other (1)


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