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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Cox - Bernett Director 14-MAR-2006 14-MAR-2006 Paradise Papers
Cutts - Stephen Francis Vice-president 14-MAR-2006 26-MAR-2007 Paradise Papers
Cutts - Stephen Francis Director 14-MAR-2006 14-SEP-2006 Paradise Papers
Dean - Donna Secretary 30-MAY-2008 12-NOV-2009 Paradise Papers
Lambe - Sumaya Secretary 14-MAR-2006 16-MAR-2007 Paradise Papers
Lee - Antoinett Secretary 12-NOV-2009 24-FEB-2010 Paradise Papers
McCormick - Alan James Vice-president 06-NOV-2007 24-FEB-2010 Paradise Papers
McCormick - Alan James Director 13-JUN-2006 24-FEB-2010 Paradise Papers
Morris - Olivia Ann Vice-president 01-OCT-2006 06-NOV-2007 Paradise Papers
Morris - Olivia Ann President 14-MAR-2006 01-OCT-2006 Paradise Papers
Morris - Olivia Ann Director 14-MAR-2006 06-NOV-2007 Paradise Papers
Nurse - Tricia Secretary 26-MAR-2007 30-MAY-2008 Paradise Papers
Rawlins - Ruby L Director 14-MAR-2006 14-MAR-2006 Paradise Papers
Senate Limited Shareholder - - Paradise Papers
Stoleson - Mark Alan President 01-OCT-2006 - Paradise Papers
Stoleson - Mark Alan Director 14-MAR-2006 24-FEB-2010 Paradise Papers
Vassiliou - Philip Director 21-FEB-2007 24-FEB-2010 Paradise Papers
Wiseman - Troy Director 01-JUL-2007 24-APR-2009 Paradise Papers
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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.