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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Campise - Charles J Director 24-JUN-2013 - Paradise Papers
Downey - Marlan W Director 24-JUN-2013 - Paradise Papers
Alexander - Bob Director 28-JUN-2010 - Paradise Papers
Winn - Michael D Director 28-JUN-2010 - Paradise Papers
Bayley - Brian E Director 28-JUN-2010 - Paradise Papers
Moon - Alan C Director 28-JUN-2010 28-JUN-2012 Paradise Papers
Riggs, Jr - Mel Director 28-JUN-2010 - Paradise Papers
Mize - Gary President 28-JUN-2010 05-JAN-2012 Paradise Papers
Delahunty - Ian J President 31-JAN-2013 - Paradise Papers
KPMG LLP - Calgary Auditor 28-JUN-2010 - Paradise Papers
Saqueton - Wilfredo F Vice-president 04-AUG-2011 - Paradise Papers
Saqueton - Wilfredo F Chief financial officer 04-AUG-2011 - Paradise Papers
Mecom - Jeffrey Secretary 28-JUN-2010 - Paradise Papers
Mecom - Jeffrey Vice-president 28-JUN-2010 - Paradise Papers
Kouvelis - Hilda Chief financial officer 28-JUN-2010 22-APR-2011 Paradise Papers
Kouvelis - Hilda Vice-president 28-JUN-2010 22-APR-2011 Paradise Papers
Larsen - Scott Charles Director 28-JUN-2010 27-JUN-2011 Paradise Papers
Larsen - Scott Charles President 28-JUN-2010 28-JUN-2010 Paradise Papers
Mitchell, III - Noah Malone Director 28-JUN-2010 - Paradise Papers
Mitchell, III - Noah Malone Chief executive officer 05-MAY-2011 - Paradise Papers
McCann - Matthew William Director 28-JUN-2010 27-JUN-2011 Paradise Papers
McCann - Matthew William Chief executive officer 28-JUN-2010 06-MAY-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