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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Burns - Michael J President 17-DEC-1998 01-APR-1999 Paradise Papers
Burns - Michael J Director 17-DEC-1998 01-APR-1999 Paradise Papers
Campbell - John Douglas President 10-OCT-1984 17-DEC-1998 Paradise Papers
Campbell - John Douglas Director 10-OCT-1984 17-DEC-1998 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 24-DEC-1998 30-SEP-2012 Paradise Papers
Drew - Michel J. Vice-president 21-DEC-1983 01-APR-1999 Paradise Papers
Drew - Michel J. Director 21-DEC-1983 01-APR-1999 Paradise Papers
Gorman - Rory Vice-president 01-APR-1999 30-SEP-2012 Paradise Papers
Gorman - Rory Director 01-APR-1999 30-SEP-2012 Paradise Papers
Grant - Stacy Nicole Secretary 17-DEC-1998 01-APR-1999 Paradise Papers
Oakley - Heather J Secretary 01-APR-1999 30-SEP-2012 Paradise Papers
Oakley - Heather J Director 01-APR-1999 30-SEP-2012 Paradise Papers
Pettigrew - James Director 19-NOV-1993 24-DEC-1998 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 29-MAY-1997 24-DEC-1998 Paradise Papers
Summers - Carol Secretary 30-JUN-1989 17-DEC-1998 Paradise Papers
Waskom - Michael President 01-APR-1999 30-SEP-2012 Paradise Papers
Waskom - Michael Director 01-APR-1999 30-SEP-2012 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.