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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Robinson - Leslie Vice-president 13-SEP-2002 14-FEB-2007 Paradise Papers
Wilgar - R David Is signatory for - - Paradise Papers
Wilgar - R David Director 13-SEP-2002 - Paradise Papers
Wilgar - R David Treasurer 13-SEP-2002 - Paradise Papers
Lowther - Richard J Vice-president 13-SEP-2002 03-OCT-2008 Paradise Papers
Black - Kenneth G Is signatory for - - Paradise Papers
Black - Kenneth G Shareholder - - Paradise Papers
Black - Kenneth G Director 13-SEP-2002 - Paradise Papers
Black - Kenneth G Vice-president 13-SEP-2002 - Paradise Papers
Black - Kenneth D Is signatory for - - Paradise Papers
Black - Kenneth D Shareholder - - Paradise Papers
Black - Kenneth D Director 13-SEP-2002 - Paradise Papers
Black - Kenneth D President 13-SEP-2002 - Paradise Papers
Bailie - Paul Director 13-SEP-2002 08-JUL-2009 Paradise Papers
James - Sandra M Secretary 11-SEP-2003 28-MAY-2004 Paradise Papers
Arrowsmith - Stephen Is signatory for - - Paradise Papers
Wetherhill - Christopher Marc Director 13-SEP-2002 11-SEP-2003 Paradise Papers
Wellman - Jeanine M Secretary 13-SEP-2002 15-AUG-2003 Paradise Papers
Jones - Desirae Secretary 21-DEC-2004 14-FEB-2007 Paradise Papers
Richardson - Towanda N Secretary 14-FEB-2007 15-JUN-2007 Paradise Papers
Whelan - Kilian Is signatory for - - Paradise Papers
Whelan - Kilian Vice-president 14-FEB-2007 - Paradise Papers
Todd - Beverley E Is signatory for - - Paradise Papers
Todd - Beverley E Director 09-SEP-2009 - Paradise Papers
Todd - Beverley E Vice-president 03-OCT-2008 - Paradise Papers
Polk - Christel Is signatory for - - Paradise Papers
Polk - Christel Secretary 14-DEC-2007 01-OCT-2010 Paradise Papers
Redden - Joelina M Director 11-SEP-2003 17-JAN-2014 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-2014 - Paradise Papers
Woods - Timothy Gavin Director 19-JUN-2014 - Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 16-DEC-2003 - 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.

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