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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Rees - Douglas R Is signatory for - - Paradise Papers
Kowles - Brian Is signatory for - - Paradise Papers
Kupres - Steve Mark Is signatory for - - Paradise Papers
Accenture International S.ar.l Shareholder - - Paradise Papers
Sweet - Julie Director 16-JUN-2010 - Paradise Papers
Craig - Pamela J Director 21-MAR-2007 20-DEC-2013 Paradise Papers
Craig - Pamela J President 21-MAR-2007 20-DEC-2013 Paradise Papers
McGrath - Michael Gene Director 01-JUL-2003 21-MAR-2007 Paradise Papers
McGrath - Michael Gene President 01-JUL-2003 21-MAR-2007 Paradise Papers
You - Harry Lee Is signatory for - - Paradise Papers
You - Harry Lee Director 01-JUL-2003 12-JUL-2004 Paradise Papers
You - Harry Lee Vice-president 01-JUL-2003 12-JUL-2004 Paradise Papers
Shachoy - N James Director 17-MAR-2005 - Paradise Papers
Shachoy - N James Vice-president 17-MAR-2005 - Paradise Papers
Ahlstrom - Scott Kenneth Is signatory for - - Paradise Papers
Ahlstrom - Scott Kenneth Director 01-JUL-2003 - Paradise Papers
Ahlstrom - Scott Kenneth Treasurer 01-JUL-2003 - Paradise Papers
Scrivner - Douglas G Director 01-JUL-2003 26-APR-2010 Paradise Papers
Scrivner - Douglas G Secretary 01-JUL-2003 26-APR-2010 Paradise Papers
Paré - Robert 'Bill' Is signatory for - - Paradise Papers
Rahman - Bellal Is signatory for - - Paradise Papers
Reape - Shaun A Is signatory for - - Paradise Papers
Chisholm - Helen Ann Administrator 01-JAN-2010 - Paradise Papers
McMahon - John J Is signatory for - - Paradise Papers
McMahon - John J Director 01-JUL-2003 23-SEP-2005 Paradise Papers

Other (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