The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
A. F. Smith Trading Company Ltd. Shareholder - - Paradise Papers
Perry - Gary M. Secretary 12-OCT-2005 18-DEC-2006 Paradise Papers
Perry - Gary M. Director 12-OCT-2005 18-DEC-2006 Paradise Papers
Johnson - Michael Shareholder - - Paradise Papers
Johnson - Michael Director 12-OCT-2005 18-DEC-2006 Paradise Papers
Johnson - Michael Vice-president 12-OCT-2005 18-DEC-2007 Paradise Papers
Smith - Susan K. Shareholder - - Paradise Papers
Smith - Susan K. Director 18-DEC-2006 29-JUN-2010 Paradise Papers
Perry - Fernance B. Shareholder - - Paradise Papers
Perry - Fernance B. Director 12-OCT-2005 18-DEC-2006 Paradise Papers
Perry - Fernance B. President 12-OCT-2005 18-DEC-2006 Paradise Papers
Usher - Timothy W. Is signatory for - - Paradise Papers
Usher - Timothy W. Shareholder - - Paradise Papers
Usher - Timothy W. Director 29-JUN-2010 - Paradise Papers
Smith - Anthony Frith Director 18-DEC-2006 - Paradise Papers
Smith - M. Timothy Is signatory for - - Paradise Papers
Smith - M. Timothy Shareholder - - Paradise Papers
Smith - M. Timothy Director 18-DEC-2006 - Paradise Papers
Smith - M. Timothy Chairman 18-DEC-2006 - Paradise Papers
Phillips - Dawn Secretary 07-MAR-2008 29-JUN-2010 Paradise Papers
Randall - Debra Secretary 18-DEC-2006 07-MAR-2008 Paradise Papers

Intermediary (1)

Other (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