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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Reaves - Gary Director 19-APR-2011 - Paradise Papers
McConnell - R Bruce Director 30-JAN-2008 - Paradise Papers
Ramshorn International Limited Shareholder - - Paradise Papers
FR XI Offshore AIV, L.P. Shareholder - - Paradise Papers
Smith - Jordan "Digger" Director 13-NOV-2008 - Paradise Papers
McWilliams - Shawn Director 22-APR-2010 - Paradise Papers
Atencio - Nicholas W Vice-president 13-NOV-2007 27-JAN-2010 Paradise Papers
Wirth - Bernard A Vice-president 13-NOV-2007 03-OCT-2011 Paradise Papers
Dey - Avik Vice-president 27-MAY-2007 - Paradise Papers
Nabors Global Holdings II Limited Shareholder - - Paradise Papers
Pringle - Keith Director 13-NOV-2007 31-DEC-2012 Paradise Papers
Pringle - Keith Vice-president 27-MAY-2007 22-OCT-2009 Paradise Papers
MacDonald - Jeff Director 22-APR-2010 - Paradise Papers
MacDonald - Jeff Director 13-NOV-2007 08-APR-2011 Paradise Papers
Bell - Steven R Director 13-NOV-2007 - Paradise Papers
Bell - Steven R Chief executive officer 27-MAY-2008 - Paradise Papers
Bell - Steven R Chairman 22-OCT-2009 - Paradise Papers
Bell - Steven R President 27-MAY-2008 - Paradise Papers
Bell - Steven R Chairman 13-NOV-2007 27-MAY-2008 Paradise Papers
Sheere - Jane Secretary 28-OCT-2008 15-JUL-2011 Paradise Papers

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