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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Badour - Terence P Director 22-MAR-2007 - Paradise Papers
Badour - Terence P Chairman 28-MAR-2008 24-NOV-2008 Paradise Papers
CP Hotels (Bermuda) Ltd. Shareholder - - Paradise Papers
Cahill - Christopher J Director 11-JUL-2001 31-MAR-2012 Paradise Papers
Cahill - Christopher J President 11-JUL-2001 31-MAR-2012 Paradise Papers
Carnella - Jonathan Alexander Treasurer 24-NOV-2008 25-SEP-2009 Paradise Papers
Ernst & Young - Canada, Ontario, Toronto Auditor 22-FEB-2007 30-JUL-2012 Paradise Papers
FHR (Gibraltar) Ltd. Shareholder - - Paradise Papers
FHR Hotels Finance Ireland Shareholder - - Paradise Papers
Fairmont Hotels Inc. Shareholder - - Paradise Papers
Fatt - William R Director 11-JUL-2001 19-DEC-2006 Paradise Papers
Fatt - William R Chairman of the board 01-AUG-2002 19-DEC-2006 Paradise Papers
Glennie - Michael Farquharson Director 25-APR-2012 06-FEB-2014 Paradise Papers
Glennie - Michael Farquharson President 25-APR-2012 06-FEB-2014 Paradise Papers
Jacobs - Kevin J Treasurer 01-JAN-2008 24-NOV-2008 Paradise Papers
Johnston - John M Director 20-DEC-2004 18-JAN-2005 Paradise Papers
Laplante - Michael Treasurer 07-DEC-2007 - Paradise Papers
Mackie - Jane Marie Director 10-APR-2014 - Paradise Papers
McDiarmid - Brian R Vice-president 30-AUG-2004 31-MAR-2005 Paradise Papers
McDiarmid - Brian R Treasurer 11-JUL-2001 01-JAN-2008 Paradise Papers
McDiarmid - Brian R Treasurer 30-AUG-2004 31-MAR-2005 Paradise Papers
Patava - M. Jerry Vice-president 11-JUL-2001 10-OCT-2003 Paradise Papers
Patava - M. Jerry Director 11-JUL-2001 01-JAN-2005 Paradise Papers
PricewaterhouseCoopers - Canada Auditor 11-JUL-2001 22-FEB-2007 Paradise Papers
Princess Properties International Limited Shareholder - - Paradise Papers
Rozells - Mark Director 10-APR-2014 - Paradise Papers
Rozells - Mark Vice-president 17-OCT-2011 22-AUG-2014 Paradise Papers
Rozells - Mark President 22-AUG-2014 - 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.