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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.

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