The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
PFP Holdings Inc Shareholder - - Paradise Papers
Pajaro-Oliveira - Jian Gayle Is signatory for - - Paradise Papers
Brown - Michael William Vice-president 11-DEC-2007 16-MAR-2009 Paradise Papers
Chapman - Jeannette Byers Is signatory for - - Paradise Papers
Chapman - Jeannette Byers Director 11-DEC-2007 - Paradise Papers
Oosthuizen - Chantal Is signatory for - - Paradise Papers
Chonko - Jo M Is signatory for - - Paradise Papers
Chonko - Jo M President 11-DEC-2007 16-MAR-2009 Paradise Papers
Henry, III - Robert F Is signatory for - - Paradise Papers
Henry, III - Robert F Director 11-DEC-2007 - Paradise Papers
Powell - Raymond Edwin Is signatory for - - Paradise Papers
Powell - Raymond Edwin Director 11-DEC-2007 28-JUL-2008 Paradise Papers
Chapman - Kristian B Is signatory for - - Paradise Papers
Chapman - Kristian B Director 11-DEC-2007 - Paradise Papers
Chapman - David Matthew Is signatory for - - Paradise Papers
Chapman - David Matthew Director 11-DEC-2007 - Paradise Papers
Larkin - Michael P Is signatory for - - Paradise Papers
Chapman, IV - Joseph Fleming Is signatory for - - Paradise Papers
Chapman, IV - Joseph Fleming Director 11-DEC-2007 - Paradise Papers
Chapman, IV - Joseph Fleming President 16-MAR-2009 - Paradise Papers
Chapman, IV - Joseph Fleming Vice-president 11-DEC-2007 16-MAR-2009 Paradise Papers
Mazars LLP - Bermuda Auditor 11-DEC-2007 - Paradise Papers
McMahon - Thomas R Is signatory for - - Paradise Papers
McMahon - Thomas R Director 11-DEC-2007 17-MAY-2011 Paradise Papers
McMahon - Thomas R Vice-president 16-MAR-2009 17-MAY-2011 Paradise Papers
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers
Bromby - Thalia Jane Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 11-DEC-2007 04-MAR-2011 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 11-DEC-2007 - Paradise Papers

Intermediary (1)


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