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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Flood - Murray A Director 22-FEB-1999 30-SEP-2012 Paradise Papers
Hall - Carolyn Vice-president 05-FEB-1997 21-DEC-1998 Paradise Papers
Jones - Betty Ann Secretary 08-SEP-2000 30-SEP-2012 Paradise Papers
Rockel - Paul Director 22-FEB-1999 30-SEP-2012 Paradise Papers
Rockel - Paul President 22-FEB-1999 30-SEP-2012 Paradise Papers
Moore - Elwin C. Chairman 05-FEB-1997 30-SEP-2012 Paradise Papers
Moore - Elwin C. Director 05-FEB-1997 30-SEP-2012 Paradise Papers
Marsh - E. Boyd Director 05-FEB-1997 30-SEP-2012 Paradise Papers
Marsh - E. Boyd President 05-FEB-1997 22-FEB-1999 Paradise Papers
Marsh - E. Boyd Vice chairman 22-FEB-1999 30-SEP-2012 Paradise Papers
Richards - Everard T. Director 05-FEB-1997 22-FEB-1999 Paradise Papers
Richards - Everard T. Vice-president 05-FEB-1997 22-FEB-1999 Paradise Papers
Martin - Diana Secretary 05-FEB-1997 08-SEP-2000 Paradise Papers
Virgil-Smith - Jill M Director 21-DEC-1998 22-FEB-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 07-JUN-1982 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 05-FEB-1997 21-DEC-1998 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