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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (12)

Role From To Data From
The Northern Trust International Banking Corporation Shareholder - - Paradise Papers
PricewaterhouseCoopers - Chicago Auditor 19-AUG-2008 31-AUG-2012 Paradise Papers
Bedford - Robin James Director 23-APR-2010 31-AUG-2012 Paradise Papers
Weiner - Michael R Director 17-APR-2009 29-JUL-2011 Paradise Papers
Sanchez - Peter Director 13-JUN-2011 31-AUG-2012 Paradise Papers
Buckley - John L Director 11-APR-2007 26-MAY-2011 Paradise Papers
Northern Trust Hedge Fund Services LLC Shareholder - - Paradise Papers
The Northern Trust Company Shareholder - - Paradise Papers
Masters - Clarendon Hugh (Hal) Director 27-MAR-2007 31-AUG-2012 Paradise Papers
MQ Services Ltd. Secretary 28-AUG-2012 31-AUG-2012 Paradise Papers
Paynter - Sandra L Secretary 17-APR-2009 23-APR-2010 Paradise Papers
Erskine - Alex J Director 17-APR-2009 01-APR-2010 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.


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