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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
O'Brien - Marie Director 11-DEC-2013 13-DEC-2013 Paradise Papers
Croinin - Seamus O Director 11-DEC-2013 13-DEC-2013 Paradise Papers
Stellwagen Finance Company Limited Shareholder - - Paradise Papers
Bailie - Adrian Director 13-DEC-2013 31-MAR-2014 Paradise Papers
Kristinsson - Sigurdur Director 31-MAR-2014 - Paradise Papers
Naughton - Carmel Director 13-DEC-2013 31-MAR-2014 Paradise Papers
Carew - Lorraine S Director 31-MAR-2014 - Paradise Papers
O'Reilly - Eugene J Director 31-MAR-2014 - Paradise Papers
Brennan - Douglas L Director 11-DEC-2013 - Paradise Papers
Appleby Directors I (Bermuda) Ltd. Director 09-DEC-2013 11-DEC-2013 Paradise Papers
Rees Davies - Steven Appleby assigned attorney 06-DEC-2013 15-JUL-2014 Paradise Papers
Langley - Clive Appleby assigned attorney 15-JUL-2014 - Paradise Papers

Intermediary (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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