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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Adderley - Donald Bradfield Appleby assigned attorney 24-JUN-2013 - Paradise Papers
Adderley - Donald Bradfield Director 02-JUL-2013 09-AUG-2013 Paradise Papers
Cook - D. Andrew Director 18-OCT-2013 - Paradise Papers
Cook - D. Andrew Director 27-SEP-2013 21-OCT-2013 Paradise Papers
Harris - Christopher Lloyd Director 18-OCT-2013 - Paradise Papers
Harris - Christopher Lloyd Director 09-AUG-2013 21-OCT-2013 Paradise Papers
Kim - Jonathan Bede Director 02-JUL-2013 09-AUG-2013 Paradise Papers
Lemieux - Eric Director 18-OCT-2013 - Paradise Papers
Lemieux - Eric Director 27-SEP-2013 21-OCT-2013 Paradise Papers
Montpelier Re Holdings Ltd. Shareholder - - Paradise Papers
Pollett - William Director 18-OCT-2013 - Paradise Papers
Pollett - William President 18-OCT-2013 - Paradise Papers
Pollett - William Chief executive officer 18-OCT-2013 - Paradise Papers
Pollett - William Director 09-AUG-2013 21-OCT-2013 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-OCT-2013 - Paradise Papers
Weale - John R Director 18-OCT-2013 - Paradise Papers
Weale - John R Director 09-AUG-2013 21-OCT-2013 Paradise Papers

Intermediary

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

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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.