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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Bainbridge - Elaine Susan Director 17-MAY-1995 22-SEP-1997 Paradise Papers
Galka - Z.B. Director 05-MAY-1995 17-MAY-1995 Paradise Papers
Whiteman - Mary Jane Director 01-OCT-2001 24-OCT-2003 Paradise Papers
Seal - John Rupert Jefferson Secretary 17-MAY-1995 01-JUL-1996 Paradise Papers
Seal - John Rupert Jefferson Director 17-MAY-1995 01-JUL-1996 Paradise Papers
Clarke - John David Director 05-MAY-1995 17-MAY-1995 Paradise Papers
Clarke - John David Secretary 05-MAY-1995 17-MAY-1995 Paradise Papers
Bodden - Lynn M. Secretary 22-SEP-1997 30-MAR-2001 Paradise Papers
van Dam - Wilfred J. Director 22-SEP-1997 - Paradise Papers
Govaerts - Robert F. Director 22-SEP-1997 01-OCT-2001 Paradise Papers
Goddard - Peter Secretary 01-JUL-1996 22-SEP-1997 Paradise Papers
Goddard - Peter Director 01-JUL-1996 22-SEP-1997 Paradise Papers
Kirby - J. Geoff Secretary 30-MAR-2001 - Paradise Papers
Kirby - J. Geoff Director 04-NOV-2003 - 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