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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
BIF II GP Bermuda Limited Shareholder - - Paradise Papers
Bodi - James Alexander Appleby assigned attorney 09-OCT-2013 - Paradise Papers
Bodi - James Alexander Director 09-OCT-2013 - Paradise Papers
Cato - Kerry-Ann Vice-president 09-OCT-2013 - Paradise Papers
Gittens - Terry Veronica Vice-president 09-OCT-2013 - Paradise Papers
Lee - Antoinett Director 09-OCT-2013 09-OCT-2013 Paradise Papers
McConnie - Gregory N Director 09-OCT-2013 - Paradise Papers
Millar - Sherry Vice-president 09-OCT-2013 - Paradise Papers
Morrison - Gregory E A Chairman 09-OCT-2013 - Paradise Papers
Morrison - Gregory E A Director 09-OCT-2013 - Paradise Papers
Outerbridge - Donna S Secretary 09-OCT-2013 09-OCT-2013 Paradise Papers
Rawlins - Ruby L Director 09-OCT-2013 09-OCT-2013 Paradise Papers
Sheere - Jane Secretary 09-OCT-2013 - 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

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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.