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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Cameron E Vice-president 31-MAR-2011 11-MAR-2013 Paradise Papers
Adderley - Cameron E Director 31-MAR-2011 11-MAR-2013 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-MAR-2004 11-MAR-2013 Paradise Papers
Duffie - Mychele R President 04-NOV-2008 14-JUN-2013 Paradise Papers
Duffie - Mychele R Director 04-NOV-2008 14-JUN-2013 Paradise Papers
Goodrich - Andrea Director 11-MAR-2013 - Paradise Papers
Goodrich - Andrea Vice-president 11-MAR-2013 - Paradise Papers
Johnson - Rosalind Secretary 15-JUL-2014 30-SEP-2014 Paradise Papers
Johnson - Rosalind Secretary 18-DEC-2001 15-JUL-2014 Paradise Papers
Jones - Michael Director 26-JUN-2009 31-MAR-2011 Paradise Papers
Jones - Michael Vice-president 26-JUN-2009 31-MAR-2011 Paradise Papers
Krawczonek - Anna Zuzanna President 14-JUN-2013 - Paradise Papers
Krawczonek - Anna Zuzanna Director 14-JUN-2013 - Paradise Papers
Schieser - Peter Director 11-MAR-2013 - Paradise Papers
Tyco Group SarL Connected to - - Paradise Papers
Tyco International Ltd. Shareholder - - Paradise Papers
Tyco Shares Ltd. Shareholder - - 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.