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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arvidson - Brent C. Vice-president 01-MAY-2006 27-MAY-2010 Paradise Papers
Bohan - David Vice-president 01-MAY-2006 - Paradise Papers
Burnett - Sheppard N. Director 22-JUN-2012 - Paradise Papers
Burnett - Sheppard N. Vice-president 05-MAY-2011 - Paradise Papers
Burnett - Sheppard N. Vice-president 01-MAY-2006 23-DEC-2009 Paradise Papers
Cooper - Thomas F Director 30-JAN-2002 - Paradise Papers
Cooper - Thomas F President 22-FEB-2002 01-MAY-2006 Paradise Papers
Cooper - Thomas F Vice-president 11-JUN-2009 - Paradise Papers
Erskine - Alex J Director 22-DEC-2008 30-JUN-2014 Paradise Papers
Grantham Mayo Van Otterloo & Co. LLC Shareholder - - Paradise Papers
Haley - Carolyn Vice-president 27-MAY-2010 - Paradise Papers
Hartnett - Elaine M Vice-president 22-FEB-2002 01-MAY-2006 Paradise Papers
Healy - Thomas Stephen Director 30-JAN-2002 01-MAY-2006 Paradise Papers
Keyes - James Michael Director 01-MAY-2006 22-DEC-2008 Paradise Papers
Paynter - Sandra L Secretary 01-MAY-2006 27-MAY-2010 Paradise Papers
Perinchief - Christine Secretary 22-FEB-2002 28-FEB-2006 Paradise Papers
Pottle - Gregory L Director 01-MAY-2006 - Paradise Papers
Pottle - Gregory L President 01-MAY-2006 - Paradise Papers
PricewaterhouseCoopers LLP - Boston MA - One Post Office Square Auditor 30-JAN-2002 - Paradise Papers
Royer - William R Director 30-JAN-2002 01-MAY-2006 Paradise Papers
Royer - William R Vice-president 22-FEB-2002 01-MAY-2006 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.