The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Cambrex Corporation Shareholder - - Paradise Papers
Beshar - Luke Is signatory for - - Paradise Papers
Beshar - Luke Director 12-MAR-2004 13-SEP-2004 Paradise Papers
Beshar - Luke President 12-MAR-2004 13-SEP-2004 Paradise Papers
Thauer - Peter Ernest Is signatory for - - Paradise Papers
Thauer - Peter Ernest Director 24-DEC-2002 13-SEP-2004 Paradise Papers
Thauer - Peter Ernest Vice-president 24-DEC-2002 13-SEP-2004 Paradise Papers
Fletcher - Mary Eustace Is signatory for - - Paradise Papers
Fletcher - Mary Eustace Director 24-DEC-2002 13-SEP-2004 Paradise Papers
Fletcher - Mary Eustace Vice-president 24-DEC-2002 13-SEP-2004 Paradise Papers
Antonelli, Jr - John Is signatory for - - Paradise Papers
Antonelli, Jr - John Director 24-DEC-2002 12-MAR-2004 Paradise Papers
Antonelli, Jr - John President 24-DEC-2002 12-MAR-2004 Paradise Papers
Johnson - Glenn H Is signatory for - - Paradise Papers
Heyliger - John Oliver Director 24-DEC-2002 13-SEP-2004 Paradise Papers
Heyliger - John Oliver Is signatory for - - Paradise Papers
Pacheco - Maria Secretary 24-DEC-2002 13-SEP-2004 Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 24-DEC-2002 13-SEP-2004 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burns - Michael J Director 24-DEC-2002 13-SEP-2004 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