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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Beroy - Pedro Director 21-SEP-2007 26-MAY-2010 Paradise Papers
Bullen - Richard Director 08-MAR-2007 21-SEP-2007 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burns - Michael J Director 21-NOV-2006 23-SEP-2008 Paradise Papers
Burns - Michael J Chairman 21-NOV-2006 23-SEP-2008 Paradise Papers
Dean - Donna Secretary 26-JAN-2010 26-MAY-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 14-DEC-2006 26-MAY-2010 Paradise Papers
Dummett - Robert Secretary 21-SEP-2007 26-JAN-2010 Paradise Papers
Faries - Timothy Carrick Director 23-SEP-2008 26-MAY-2010 Paradise Papers
Faries - Timothy Carrick Chairman 23-SEP-2008 26-MAY-2010 Paradise Papers
Jones - George N H Director 31-MAY-2009 26-MAY-2010 Paradise Papers
Kaplan - Andrew Director 14-DEC-2006 30-APR-2007 Paradise Papers
Mcallister - Ian Director 02-APR-2007 26-MAY-2010 Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 21-NOV-2006 31-MAY-2009 Paradise Papers
Pacheco - Maria Secretary 18-MAY-2007 21-SEP-2007 Paradise Papers
Scott - Leah Is signatory for - - Paradise Papers
Spencer - Cindy Secretary 21-NOV-2006 18-MAY-2007 Paradise Papers

Intermediary

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.