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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Caters - Meagan Is signatory for - - Paradise Papers
Centre Solutions (U.S.) Limited Shareholder - - Paradise Papers
Cooke - Judith Is signatory for - - Paradise Papers
Daniels - Kim Is signatory for - - Paradise Papers
Deevy - Michael R Is signatory for - - Paradise Papers
Hand - Sylvie Is signatory for - - Paradise Papers
Hellmers - Paul Earl Is signatory for - - Paradise Papers
Hellmers - Paul Earl Director 01-NOV-2001 01-JAN-2004 Paradise Papers
Hutchings - George Ford Is signatory for - - Paradise Papers
Leonard - Tara T Is signatory for - - Paradise Papers
Leonard - Tara T Director 01-NOV-2001 01-JAN-2004 Paradise Papers
Leonard - Tara T President 01-NOV-2001 01-JAN-2004 Paradise Papers
McCabe - Jarath Is signatory for - - Paradise Papers
O'Shaughnessy - James Is signatory for - - Paradise Papers
Shanahan - Sharon P Is signatory for - - Paradise Papers
Smith - Philip Is signatory for - - Paradise Papers
Smith - Sarah Is signatory for - - Paradise Papers
Thompson - Jean I Secretary 01-NOV-2001 01-JAN-2004 Paradise Papers
Thorne - Philip A Director 01-NOV-2001 01-JAN-2004 Paradise Papers
Thorne - Philip A Vice-president 01-NOV-2001 01-JAN-2004 Paradise Papers
Weech - Richard Glenn Is signatory for - - Paradise Papers
Williams - Stephen Is signatory for - - Paradise Papers
Wood - William Is signatory for - - 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.