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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Director 03-MAY-2002 24-OCT-2011 Paradise Papers
Arthur Morris, Christensen & Company Auditor 03-MAY-2002 24-OCT-2011 Paradise Papers
Barnes & Noble, Inc. Shareholder - - Paradise Papers
Bromby - Thalia Jane Secretary 16-DEC-2003 14-OCT-2010 Paradise Papers
Dodds - Christopher Lawrence Is signatory for - - Paradise Papers
Dodds - Christopher Lawrence Director 07-JAN-2011 24-OCT-2011 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Florez - Maria B Is signatory for - - Paradise Papers
Florez - Maria B Director 24-MAR-2005 07-JAN-2011 Paradise Papers
Harvey - Shelley R. Secretary 03-MAY-2002 13-AUG-2002 Paradise Papers
Hurst - Paulette O Director 03-MAY-2002 31-JAN-2008 Paradise Papers
Lombardi - Joseph Is signatory for - - Paradise Papers
Lombardi - Joseph Director 07-JAN-2011 24-OCT-2011 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Purssell - Martine E Is signatory for - - Paradise Papers
Purssell - Martine E Director 29-FEB-2008 07-JAN-2011 Paradise Papers
Simons - Shari L Secretary 13-AUG-2002 16-DEC-2003 Paradise Papers
Weisenseel - John Charles Director 03-MAY-2002 02-DEC-2004 Paradise Papers
Weisenseel - John Charles Chairman of the board 03-MAY-2002 02-DEC-2004 Paradise Papers
Woros - Agnes Is signatory for - - Paradise Papers
Woros - Agnes Director 03-MAY-2002 29-DEC-2006 Paradise Papers
Woros - Agnes Director 29-DEC-2006 24-OCT-2011 Paradise Papers
Woros - Agnes Chairman of the board 02-DEC-2004 24-OCT-2011 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.