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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Targeted Delivery Technology Ltd. Shareholder - - Paradise Papers
Sipple - Jim Is signatory for - - Paradise Papers
Stanton - Celeste Is signatory for - - Paradise Papers
Powers - Averill Is signatory for - - Paradise Papers
Ryan - Robert Is signatory for - - Paradise Papers
Henry - William Is signatory for - - Paradise Papers
Milsted - Robert Is signatory for - - Paradise Papers
Earl - Michael James Is signatory for - - Paradise Papers
Hayes - Daniel Joseph Is signatory for - - Paradise Papers
O'Connor - Patrick Coleman Is signatory for - - Paradise Papers
Easton - Robert G Director 05-NOV-2009 26-OCT-2011 Paradise Papers
Barlow - Stuart Is signatory for - - Paradise Papers
Barlow - Stuart Director 13-APR-2010 26-OCT-2011 Paradise Papers
L'Heureux - Alexandre Is signatory for - - Paradise Papers
L'Heureux - Alexandre Director 05-NOV-2009 13-APR-2010 Paradise Papers
Pacheco - Patricia L Secretary 05-NOV-2009 05-NOV-2009 Paradise Papers
Evans-Freke - Hon Stephen Ralfe Is signatory for - - Paradise Papers
Evans-Freke - Hon Stephen Ralfe Director 05-NOV-2009 26-OCT-2011 Paradise Papers
Mayo - John C Is signatory for - - Paradise Papers
Mayo - John C Director 05-NOV-2009 26-OCT-2011 Paradise Papers
Parker - Nicola L Secretary 05-NOV-2009 24-DEC-2010 Paradise Papers
Cox - Bernett Director 05-NOV-2009 05-NOV-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 05-NOV-2009 26-OCT-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