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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Aleman - Katherine Secretary 31-OCT-2013 - Paradise Papers
Antoine - Dawn Secretary 20-MAR-2003 31-OCT-2013 Paradise Papers
Bowry - Richard Director 18-DEC-2002 29-AUG-2003 Paradise Papers
Duncan - William Ian Director 01-MAR-2009 13-APR-2011 Paradise Papers
Hooker - Hugh L Secretary 20-MAR-2003 16-NOV-2004 Paradise Papers
Hopwood - Terrance J Director 15-OCT-2009 08-JUN-2010 Paradise Papers
Kinast - Gerhard Director 16-NOV-2004 22-MAR-2006 Paradise Papers
Kinast - Gerhard President 16-NOV-2004 22-MAR-2006 Paradise Papers
Little - Mark Director 03-JUN-2010 07-FEB-2011 Paradise Papers
Little - Mark President 03-JUN-2010 07-FEB-2011 Paradise Papers
MacDonald - Alastair Brodie Director 18-DEC-2002 - Paradise Papers
MacDonald - Alastair Brodie Vice-president 20-MAR-2003 - Paradise Papers
McIntosh - Ian Director 26-JUL-2007 01-MAR-2009 Paradise Papers
Miller - Scott R. Director 30-JUN-2006 15-OCT-2009 Paradise Papers
Peneycad - W A Alf Director 18-DEC-2002 30-JUN-2006 Paradise Papers
Peneycad - W A Alf President 20-MAR-2003 16-NOV-2004 Paradise Papers
Richardson-Augustus - Tammy L Director 29-AUG-2003 - Paradise Papers
Smargiassi - Giuseppe Benedict Director 29-APR-2011 - Paradise Papers
Smargiassi - Giuseppe Benedict President 29-APR-2011 - Paradise Papers
Suncor Energy (Bermuda) Ltd. Shareholder - - Paradise Papers
Wesley - Helen President 22-MAR-2006 05-MAR-2010 Paradise Papers
Wesley - Helen Director 22-MAR-2006 05-MAR-2010 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.