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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barrett - Peter John Director 15-FEB-2008 - Paradise Papers
Barrett - Peter John President 15-FEB-2008 - Paradise Papers
Dean - Donna Secretary 12-JAN-2010 18-JAN-2011 Paradise Papers
Ennis - Catharine Ann Director 15-FEB-2008 - Paradise Papers
Ennis - Catharine Ann Vice-president 15-FEB-2008 - Paradise Papers
Florio - P. Michael Director 10-JUL-2006 15-FEB-2008 Paradise Papers
Florio - P. Michael Treasurer 23-AUG-2006 15-FEB-2008 Paradise Papers
Greenwich International, Ltd. Shareholder - - Paradise Papers
Mathis - Carol Director 10-JUL-2006 15-FEB-2008 Paradise Papers
Mathis - Carol Chief financial officer 23-AUG-2006 15-FEB-2008 Paradise Papers
SMBC Aviation Capital Limited Shareholder - - Paradise Papers
Sheere - Jane Secretary 23-AUG-2006 12-JAN-2010 Paradise Papers
Slattery - John Director 10-JUL-2006 15-FEB-2008 Paradise Papers
Slattery - John President 23-AUG-2006 15-FEB-2008 Paradise Papers
Slattery - John Chairman of the board 23-AUG-2006 15-FEB-2008 Paradise Papers
Swan - David Anthony Director 15-FEB-2008 - Paradise Papers

Intermediary

Other

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.