The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
Joy - Peter Secretary 21-OCT-1994 01-JUL-1995 Paradise Papers
Scottish Holdings Ltd. Shareholder - - Paradise Papers
Presperin - Peter Director 11-AUG-1999 02-FEB-2000 Paradise Papers
Flanagan - Francis Oliver Director 14-SEP-1994 11-AUG-1999 Paradise Papers
Tillner - Carsten Vice-president 03-JAN-2012 - Paradise Papers
Scottish Annuity & Life Holdings, Ltd. Shareholder - - Paradise Papers
Hunter - Dennis Director 14-SEP-1994 11-AUG-1999 Paradise Papers
Sulikowski - Hank Director 19-JAN-2000 30-JUN-2000 Paradise Papers
King - Keith L. Director 15-JUN-1994 01-JAN-1996 Paradise Papers
Crown Global Holdings Ltd. Shareholder - - Paradise Papers
Gray - Daniel L Director 14-AUG-2008 30-SEP-2009 Paradise Papers
Calise - Christopher Director 30-NOV-2010 02-APR-2011 Paradise Papers
Bodden - Karla Director 05-AUG-1996 11-AUG-1999 Paradise Papers
Longden - Diane Treasurer 08-FEB-2001 14-OCT-2003 Paradise Papers
Nicasio - Luciano Director 01-DEC-2009 30-NOV-2010 Paradise Papers
Crozier - Bruce Director 19-JAN-2000 30-SEP-2000 Paradise Papers
Godwin - Terria Director 02-APR-2011 - Paradise Papers
Buchanan - Ronald Director 15-JUN-1994 01-JAN-1996 Paradise Papers
Hurlston - Marjorie Secretary 08-FEB-2001 31-MAY-2006 Paradise Papers
Murphy - Elizabeth Chief financial officer 02-APR-2002 30-SEP-2006 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