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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Whiteman - Mary Jane Secretary 01-OCT-2001 24-OCT-2003 Paradise Papers
van Dam - Wilfred J. Director 10-APR-1997 01-MAY-2007 Paradise Papers
Booker - Benjamin Secretary 31-MAR-2009 23-SEP-2011 Paradise Papers
Booker - Benjamin Director 31-MAR-2009 23-SEP-2011 Paradise Papers
Goddard - Peter Secretary 25-OCT-2007 31-MAR-2009 Paradise Papers
Goddard - Peter Director 01-MAY-2007 31-MAR-2009 Paradise Papers
Bodden - Lynn M. Director 10-APR-1997 01-OCT-2001 Paradise Papers
Bodden - Lynn M. Secretary 10-APR-1997 01-OCT-2001 Paradise Papers
Kirby - J. Geoff Secretary 24-OCT-2003 25-OCT-2007 Paradise Papers
Kirby - J. Geoff Director 01-MAY-2007 25-OCT-2007 Paradise Papers
Govaerts - Robert F. Director 10-APR-1997 01-OCT-2001 Paradise Papers
Govaerts - Robert F. Director 28-JAN-2003 21-MAR-2005 Paradise Papers
COMPANY SECRETARIES LTD. Shareholder - - Paradise Papers

Intermediary (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