The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Mackenzie Cundill Investment Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Deloitte LLP - Vancouver Auditor 24-NOV-2010 - Paradise Papers
Kannan - Venkatasubramanian President 04-JUL-2013 - Paradise Papers
Kannan - Venkatasubramanian Director 04-JUL-2013 - Paradise Papers
Sims - Charles Robert President 22-DEC-2010 15-MAY-2013 Paradise Papers
Sims - Charles Robert Director 24-NOV-2010 15-MAY-2013 Paradise Papers
Chamberlain - Gail E. Director 24-NOV-2010 16-DEC-2011 Paradise Papers
Brough - Christopher J Director 16-DEC-2011 29-OCT-2013 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-SEP-2012 29-OCT-2013 Paradise Papers
Keyes - James Michael Director 24-NOV-2010 - Paradise Papers
Keyes - James Michael Vice-president 24-NOV-2010 - 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