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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arthur Morris, Christensen & Company Auditor 18-NOV-2002 - Paradise Papers
Bollinger - Craig J Treasurer 15-MAR-2012 - Paradise Papers
Bromby - Thalia Jane Secretary 07-MAR-2008 18-MAR-2011 Paradise Papers
Brown - Irwin Jay Is signatory for - - Paradise Papers
Brown - Irwin Jay Vice-president 18-NOV-2002 - Paradise Papers
Brown - Irwin Jay Director 18-NOV-2002 - Paradise Papers
Brown - Jeffrey Stewart Is signatory for - - Paradise Papers
Brown - Jeffrey Stewart Director 18-NOV-2002 - Paradise Papers
Brown - Jeffrey Stewart Vice-president 15-MAR-2007 - Paradise Papers
Brown - Sidney Robert Is signatory for - - Paradise Papers
Brown - Sidney Robert Director 18-NOV-2002 - Paradise Papers
Brown - Sidney Robert President 18-NOV-2002 - Paradise Papers
Burke - Janita K Director 18-NOV-2002 - Paradise Papers
NFI International, L.L.C. Shareholder - - Paradise Papers
Nurse - Tricia Secretary 29-MAR-2006 15-MAR-2007 Paradise Papers
Oakley - Heather J Director 18-NOV-2002 15-FEB-2005 Paradise Papers
Raschilla - Francis R Is signatory for - - Paradise Papers
Raschilla - Francis R Treasurer 29-MAR-2006 15-MAR-2012 Paradise Papers
Reynolds - Paula Secretary 10-JUN-2005 29-MAR-2006 Paradise Papers
Richmond - Valerie Secretary 18-NOV-2002 10-JUN-2005 Paradise Papers
Winchell - Richard Joseph Director 15-FEB-2005 - Paradise Papers
Wyllie - Alison Secretary 15-MAR-2007 15-MAR-2008 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.