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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Seymour-Williams - Diane Director 29-JUN-2012 15-MAR-2013 Paradise Papers
Ouellette - Gilles Gerald Director 29-JUN-2012 15-MAR-2013 Paradise Papers
Bank of Montreal Shareholder - - Paradise Papers
Neal - Carol Ann Director 29-JUN-2012 31-JUL-2013 Paradise Papers
Vasani - Nilesh Mukundrai Girdharlal Director 29-JUN-2012 - Paradise Papers
Chan - Pamela Suk On Director 29-JUN-2012 15-MAR-2013 Paradise Papers
Kerr - William W R Director 29-JUN-2012 16-SEP-2013 Paradise Papers
Matthews - Scott Joseph Director 16-SEP-2013 - Paradise Papers
McInerney - Barry Sean Director 29-JUN-2012 - Paradise Papers
McInerney - Barry Sean Vice-president 29-JUN-2012 - Paradise Papers
Cousins - Anthony Chief executive officer 21-MAR-2014 - Paradise Papers
Cousins - Anthony Director 21-MAR-2014 - Paradise Papers
Cooper - Barry Merritt Chairman 29-JUN-2012 - Paradise Papers
Cooper - Barry Merritt Director 29-JUN-2012 - Paradise Papers
George - The Hon. Robert J.D. Lloyd Director 29-JUN-2012 30-APR-2014 Paradise Papers
Dowling - Sally Ann Secretary 29-JUN-2012 - Paradise Papers
Dyer-Fagundo - Alison Ruth Director 29-JUN-2012 15-MAR-2013 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 29-JUN-2012 - Paradise Papers
Amissah - M Tonesan Director 29-JUN-2012 - 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.

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