The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Geoghan - William Is signatory for - - Paradise Papers
Interpool Inc. Shareholder - - Paradise Papers
Francis - Kathleen Cahill Director 05-DEC-2001 16-DEC-2005 Paradise Papers
Awad - Ayman Director 05-DEC-2001 16-DEC-2005 Paradise Papers
Wittevenn - Raoul J. Is signatory for - - Paradise Papers
Wittevenn - Raoul J. Vice-president 05-DEC-2001 30-MAR-2004 Paradise Papers
Wittevenn - Raoul J. Director 05-DEC-2001 30-MAR-2004 Paradise Papers
Tuchman - Martin Is signatory for - - Paradise Papers
Tuchman - Martin President 05-DEC-2001 16-DEC-2005 Paradise Papers
Tuchman - Martin Director 05-DEC-2001 16-DEC-2005 Paradise Papers
Armstrong - Kim Secretary 05-DEC-2001 31-MAR-2003 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 05-DEC-2001 31-MAR-2003 Paradise Papers
Simons - Dawn Marie Director 05-DEC-2001 16-DEC-2005 Paradise Papers
Mansell - Audrey M Secretary 31-MAR-2003 16-DEC-2005 Paradise Papers
Lines - David R Director 05-DEC-2001 16-DEC-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-MAR-2003 16-DEC-2005 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