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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Zeta-Jones - Catherine Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Chant - Jeffrey Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Hodgson - Sal Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Rowell - Victoria Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Todd - Kerry Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Cannonier - Sophia Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Hannant - Jean Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Frith - Barbara Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Faulkenberry - Mary Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Pimentel - Elizabeth Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Ming - Conchita Consuelo Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Dill - Dueane Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Legere - Jeanne Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Butterfield - Thomas Barbour Director 17-MAY-2005 30-SEP-2012 Paradise Papers
West - Terrett Michael Shareholder - - Paradise Papers
West - Terrett Michael Director 16-MAY-2005 30-SEP-2012 Paradise Papers
Thomas - Ruth Elaine Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Dey - Ruth Constance Shareholder - - Paradise Papers
Dey - Ruth Constance Director 16-MAY-2005 30-SEP-2012 Paradise Papers
Jackson - Louise Anne Director 17-MAY-2005 30-SEP-2012 Paradise Papers
Kramer - Donald Shareholder - - Paradise Papers
Kramer - Donald Director 16-MAY-2005 30-SEP-2012 Paradise Papers
Kramer - Donald Chairman of the board 16-MAY-2005 30-SEP-2012 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