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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Cunningham - Peter Director 31-MAR-2009 24-NOV-2011 Paradise Papers
Carter - Joe Kelly Shareholder - - Paradise Papers
Carter - Joe Kelly Vice-president 14-JUL-2006 24-NOV-2011 Paradise Papers
Carter - Joe Kelly Director 13-JUL-2006 24-NOV-2011 Paradise Papers
Shaheen - George Thomas Shareholder - - Paradise Papers
Shaheen - George Thomas Treasurer 14-JUL-2006 24-NOV-2011 Paradise Papers
Shaheen - George Thomas Chief executive officer 14-JUL-2006 24-NOV-2011 Paradise Papers
Shaheen - George Thomas Chief financial officer 14-JUL-2006 24-NOV-2011 Paradise Papers
Shaheen - George Thomas President 14-JUL-2006 24-NOV-2011 Paradise Papers
Shaheen - George Thomas Director 13-JUL-2006 24-NOV-2011 Paradise Papers
Sago - Moira Secretary 13-DEC-2007 31-DEC-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 14-JUL-2006 13-DEC-2007 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