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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Vance - Gregory Director 29-MAR-2007 17-AUG-2008 Paradise Papers
McPherson - Burtis Eugene (Gene) Director 07-NOV-2002 20-MAR-2008 Paradise Papers
Stevens - James Garrett Director 27-MAR-2009 - Paradise Papers
Burgess III - James Kenneth Is signatory for - - Paradise Papers
Burgess III - James Kenneth Shareholder - - Paradise Papers
Burgess III - James Kenneth Director 07-NOV-2002 - Paradise Papers
Burgess III - James Kenneth Chairman of the board 07-NOV-2002 - Paradise Papers
Wetherhill - Christopher Marc Director 07-NOV-2002 18-MAR-2004 Paradise Papers
Raine - Kathryn J Secretary 07-NOV-2002 21-MAR-2005 Paradise Papers
Edness - Stacey Secretary 27-MAR-2008 14-MAR-2011 Paradise Papers
Feathers - Carol Director 21-MAR-2005 30-SEP-2014 Paradise Papers
Harper - John Cecil Director 07-NOV-2002 21-MAR-2005 Paradise Papers
Jones - Desirae Secretary 21-MAR-2005 29-MAR-2007 Paradise Papers
Richardson - Towanda N Secretary 29-MAR-2007 15-JUN-2007 Paradise Papers
Burke - Janita K Director 18-MAR-2004 - Paradise Papers
KPMG - Bermuda Auditor 07-NOV-2002 - 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