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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (22)

Role From To Data From
Digiweb Holdings Limited Shareholder - - Paradise Papers
Muscroft - Brian McArthur Chief financial officer 10-DEC-2004 08-DEC-2005 Paradise Papers
Belcher - Stanley Dennis Norman Director 06-JUN-2002 31-MAR-2008 Paradise Papers
Burnett - Iain Director 08-DEC-2005 21-MAY-2008 Paradise Papers
Greenberg - Edward Mark Director 14-APR-2003 05-SEP-2006 Paradise Papers
Thuringer - Jeffrey Allen Director 21-MAY-2008 12-DEC-2008 Paradise Papers
Doster IV - Thomas Edwin Director 06-JUN-2002 07-JUN-2013 Paradise Papers
PricewaterhouseCoopers - London Auditor 29-FEB-2012 31-MAR-2014 Paradise Papers
Court - Andrew Chief financial officer 31-MAR-2008 06-FEB-2009 Paradise Papers
Doyle - Michael G. Director 07-JUN-2013 - Paradise Papers
Power - Kevin Patrick Director 25-OCT-2002 31-MAR-2008 Paradise Papers
Paul - Richard Ewan Chief financial officer 26-APR-2011 07-JUN-2013 Paradise Papers
Kirkman - Howard Director 05-JAN-2010 27-OCT-2010 Paradise Papers
Delepine - Didier Director 07-DEC-2005 06-JUN-2013 Paradise Papers
Delepine - Didier Chairman 31-MAR-2008 07-JUN-2013 Paradise Papers
Prenetta, Jr - James Peter Director 27-MAR-2002 04-AUG-2003 Paradise Papers
Piercy - Colm Director 07-JUN-2013 - Paradise Papers
Piercy - Colm Chief executive officer 10-JUN-2013 - Paradise Papers
Woods - Lucy Ann Director 09-MAY-2003 - Paradise Papers
Woods - Lucy Ann Chief executive officer 06-APR-2004 07-JUN-2013 Paradise Papers

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.


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