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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 Vice-president 14-FEB-2007 - Paradise Papers
Whelan - Kilian Is signatory for - - 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.

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