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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Anderson - Michael Director 27-DEC-1979 30-SEP-2012 Paradise Papers
Anderson - Michael Vice-president 27-DEC-1979 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 28-NOV-1996 30-SEP-2012 Paradise Papers
Campbell - John Douglas Director 27-DEC-1979 19-SEP-1996 Paradise Papers
Hodson - Kerri-Lynne Secretary 28-NOV-1996 30-SEP-2012 Paradise Papers
Kengelbacher - Marcel A. Director 27-DEC-1979 30-SEP-2012 Paradise Papers
Kennaugh - Bob President 27-DEC-1979 30-SEP-2012 Paradise Papers
Keyes - James Michael Director 28-NOV-1996 30-SEP-2012 Paradise Papers
Morris - A Shaun Director 06-MAR-1996 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Switzerland, Zurich Auditor 27-DEC-1979 30-SEP-2012 Paradise Papers
Stanton - Julie V. Director 19-SEP-1996 28-NOV-1996 Paradise Papers

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.