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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Armstrong - Kim Secretary 02-OCT-2002 25-FEB-2003 Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Barnes - Philip Andrew Director 02-OCT-2002 31-DEC-2010 Paradise Papers
Darrell - Seth Connor Is signatory for - - Paradise Papers
Dummett - Robert Secretary 28-JUL-2008 28-OCT-2010 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 27-SEP-2006 09-SEP-2014 Paradise Papers
Gates - David Allen Is signatory for - - Paradise Papers
Gates - David Allen President 23-DEC-2004 09-SEP-2014 Paradise Papers
Gates - David Allen Director 23-DEC-2004 09-SEP-2014 Paradise Papers
Jardin - A. Gordon President 02-OCT-2002 23-DEC-2004 Paradise Papers
Jardin - A. Gordon Director 02-OCT-2002 23-DEC-2004 Paradise Papers
Kalinowski - Jason Is signatory for - - Paradise Papers
Kinnamon - Jay B Is signatory for - - Paradise Papers
Kinnamon - Jay B Chief financial officer 20-FEB-2009 25-JUL-2014 Paradise Papers
Kinnamon - Jay B Vice-president 02-OCT-2002 25-JUL-2014 Paradise Papers
Kinnamon - Jay B Director 02-OCT-2002 25-JUL-2014 Paradise Papers
Lynch - Michael J Is signatory for - - Paradise Papers
Lynch - Michael J Treasurer 02-OCT-2002 09-SEP-2014 Paradise Papers
Mansell - Audrey M Secretary 25-FEB-2003 28-JUL-2008 Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Redden - Joelina M Director 23-OCT-2012 17-JAN-2014 Paradise Papers
Ridgeway - Andromeda Is signatory for - - Paradise Papers
Robinson - Kate Is signatory for - - Paradise Papers
Robinson - Kate Director 23-DEC-2010 09-SEP-2014 Paradise Papers
SCOR Global Life USA Holdings, Inc. Shareholder - - Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Verne - Maxine Is signatory for - - Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers
Woods - Timothy Gavin Director 14-MAR-2014 09-SEP-2014 Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 20-JAN-2014 09-SEP-2014 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.