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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Quin - Michael Director 09-MAY-1986 22-JUL-1988 Paradise Papers
Tibbets - Kurt Director 06-AUG-1986 10-NOV-1994 Paradise Papers
Bodden - Sean Director 10-NOV-1994 25-APR-1999 Paradise Papers
Bodden - Michelle Director 10-NOV-1994 05-MAY-2099 Paradise Papers
Jackman - Joseph Director 09-MAY-1986 10-NOV-1994 Paradise Papers
Jackman - Joseph Chairman 22-JUL-1988 31-DEC-2011 Paradise Papers
Baldwin - Jacqui Director 25-APR-1999 05-MAY-1999 Paradise Papers
Baldwin - Keith Secretary 10-NOV-1994 01-AUG-1999 Paradise Papers
Baldwin - Keith Director 14-AUG-1987 01-AUG-1999 Paradise Papers
Baldwin - William B Director 01-AUG-1999 04-NOV-1999 Paradise Papers
Baldwin - William B Secretary 01-AUG-1999 04-NOV-1999 Paradise Papers
Bodden - Lynn M. Director 25-APR-1999 05-MAY-1999 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