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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Andersson - Pax Director 12-NOV-2002 10-JUN-2005 Paradise Papers
Moses - Jack Director 05-DEC-1991 18-MAR-1992 Paradise Papers
Brunner - Judy Director 15-JAN-1999 23-DEC-1999 Paradise Papers
Lockyer - Terence Denning Director 11-FEB-1999 19-NOV-2001 Paradise Papers
Searle - Philip A. Director 19-NOV-2001 24-JUN-2003 Paradise Papers
Taylor - Arthur Director 23-DEC-1999 19-NOV-2001 Paradise Papers
Michael - Mark D. Director 08-NOV-1996 13-OCT-2003 Paradise Papers
Campbell - Steven Director 24-JUN-2003 14-JAN-2005 Paradise Papers
Groves - Alan Director 11-MAR-1997 15-JAN-1999 Paradise Papers
Aldrich - Robert S. Director 04-AUG-2006 26-AUG-2008 Paradise Papers
Paisley - Christopher Director 03-JUN-1991 08-NOV-1996 Paradise Papers
Dean - Alison Director 14-JAN-2005 04-AUG-2006 Paradise Papers
Spreng - Douglas C. Director 18-MAR-1992 11-MAR-1997 Paradise Papers
Zager - Jay Director 12-JUL-2007 17-MAY-2010 Paradise Papers
Verhalen - Andrew Director 03-JUN-1991 31-OCT-1991 Paradise Papers
Verhalen - Andrew President 03-JUN-1991 09-DEC-2010 Paradise Papers
Reddyhough - Julian Director 03-JUN-1991 03-JUN-1991 Paradise Papers
Cox - Jeremy K. Director 16-NOV-2012 - Paradise Papers
Friedman - Ronald B. Director 19-NOV-2001 07-NOV-2002 Paradise Papers
Friedman - Ronald B. Secretary 03-JUN-1991 27-FEB-2004 Paradise Papers
Ezrati - Lester D. Director 17-MAY-2010 16-NOV-2012 Paradise Papers
Halsted III - Donald Merwin Director 15-JUN-2005 12-JUL-2007 Paradise Papers
Halsted III - Donald Merwin Chief financial officer 05-FEB-2007 12-JUL-2007 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