The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Jones - Bryan Is signatory for - - Paradise Papers
Vanguard Health Financial Company, Inc. Shareholder - - Paradise Papers
Willis - Gary Douglas Is signatory for - - Paradise Papers
Moore - Joseph D President 23-MAY-2002 14-APR-2011 Paradise Papers
Moore - Joseph D Director 10-MAY-2002 14-APR-2011 Paradise Papers
Simpson - Tony W Treasurer 23-MAY-2002 20-JUN-2005 Paradise Papers
Simpson - Tony W Director 10-MAY-2002 20-JUN-2005 Paradise Papers
Roe - Phillip W Vice-president 23-MAY-2002 14-APR-2011 Paradise Papers
Roe - Phillip W Director 10-MAY-2002 14-APR-2011 Paradise Papers
Harvey - Shelley R. Secretary 23-MAY-2002 09-MAR-2004 Paradise Papers
Ault - Kelvin Is signatory for - - Paradise Papers
Ault - Kelvin Treasurer 20-JUN-2005 14-APR-2011 Paradise Papers
Ault - Kelvin Director 05-AUG-2005 14-APR-2011 Paradise Papers
Hallett - Nicola Is signatory for - - Paradise Papers
Lightbourne - Jessica Is signatory for - - Paradise Papers
Alexander - David Is signatory for - - Paradise Papers
Alexander - David Director 20-JAN-2011 30-MAR-2011 Paradise Papers
Thomas-Ferrand - William P Is signatory for - - Paradise Papers
Thomas-Ferrand - William P Director 31-MAR-2008 20-JAN-2011 Paradise Papers
Price - N Clayton Director 10-MAY-2002 31-MAR-2008 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 10-MAY-2002 14-APR-2011 Paradise Papers
Bromby - Thalia Jane Secretary 09-MAR-2004 20-JAN-2011 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 10-MAY-2002 30-MAR-2011 Paradise Papers

Intermediary (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