The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bailar - Gregor Director 01-NOV-2006 14-MAY-2009 Paradise Papers
Barham - Norman Director 04-AUG-2004 14-MAY-2009 Paradise Papers
Cole - David Director 22-JUL-2002 01-JAN-2005 Paradise Papers
Coslet - Jonathan Director 22-JUL-2002 18-NOV-2004 Paradise Papers
DiNovi - Anthony Director 22-JUL-2002 26-OCT-2004 Paradise Papers
Dolan - Regina Director 22-JUL-2002 07-NOV-2002 Paradise Papers
Ehrhart - Bryon Director 22-JUL-2002 01-JAN-2005 Paradise Papers
Froland - Charles G. Director 22-JUL-2002 03-MAY-2006 Paradise Papers
Izard - Daniel President 03-MAY-2006 14-MAY-2009 Paradise Papers
Mann - Howard Director 27-APR-2005 01-FEB-2006 Paradise Papers
McGuire - Michael J Chief financial officer 31-DEC-2005 14-MAY-2009 Paradise Papers
O'Neill - Brendan R Director 27-APR-2005 14-MAY-2009 Paradise Papers
Perry - Richard Director 22-JUL-2002 14-MAY-2009 Paradise Papers
Raver - William Director 03-MAY-2006 14-MAY-2009 Paradise Papers
Schifter - Richard P. Director 18-NOV-2004 03-AUG-2005 Paradise Papers
Sterne - Richard Director 07-NOV-2002 12-FEB-2004 Paradise Papers
Vaughan - Therese M Director 03-AUG-2005 14-MAY-2009 Paradise Papers
Williamson - R. Max Director 16-FEB-2006 14-MAY-2009 Paradise Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.