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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Sol Limited Shareholder - - Paradise Papers
Elli - Alberto Treasurer 30-MAY-2002 21-MAR-2005 Paradise Papers
Colmet - Elaine Secretary 21-MAR-2005 30-SEP-2012 Paradise Papers
Creelman - William Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Creelman - William Vice-president 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas President 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Lauda - Thomas Charles Director 30-MAY-2002 21-MAR-2005 Paradise Papers
Lauda - Thomas Charles President 30-MAY-2002 21-MAR-2005 Paradise Papers
Moore - E. Kevin Treasurer 21-MAR-2005 30-SEP-2012 Paradise Papers
Moore - E. Kevin Vice-president 21-MAR-2005 30-SEP-2012 Paradise Papers
Moore - E. Kevin Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Williams - Stephen Director 30-MAY-2002 11-JUN-2002 Paradise Papers
Williams - Stephen Vice-president 30-MAY-2002 11-JUN-2002 Paradise Papers
O'Doherty - Patricia M Secretary 30-MAY-2002 25-JUN-2004 Paradise Papers
James - Stephen S Director 30-MAY-2002 21-MAR-2005 Paradise Papers
Simmons - Kim O Director 26-JUN-2002 21-MAR-2005 Paradise Papers
Simmons - Kim O Vice-president 26-JUN-2002 21-MAR-2005 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