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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (48)

Role From To Data From
Aetna Global Benefits (UK) Limited Shareholder - - Paradise Papers
Williams - Debra J Director 01-OCT-2007 12-MAY-2010 Paradise Papers
Nichol - Duncan Director 02-MAR-2003 01-OCT-2007 Paradise Papers
Trafton - Eric Is signatory for - - Paradise Papers
Haase - Nancy S Is signatory for - - Paradise Papers
The Butterfield Trust (Guernsey) Limited Shareholder - - Paradise Papers
Aetna International Inc. Shareholder - - Paradise Papers
Spencer - Peter Is signatory for - - Paradise Papers
Youssef - David Director 02-MAR-2003 31-DEC-2008 Paradise Papers
Ghai - Rahul Director 11-DEC-2012 - Paradise Papers
Preuss - Federico Secretary 12-MAY-2010 - Paradise Papers
Corkum - David J Director 12-MAY-2010 07-FEB-2012 Paradise Papers
Bradbury - Susan Is signatory for - - Paradise Papers
Rothwell - Rachael Is signatory for - - Paradise Papers
Otten - Donna R Director 12-MAY-2010 11-DEC-2012 Paradise Papers
Lacey - Emma Is signatory for - - Paradise Papers
Hall - Jeremy John Is signatory for - - Paradise Papers
Klippel - Charles Director 01-OCT-2007 10-SEP-2012 Paradise Papers
Newell - Mark Is signatory for - - 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.

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