The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Furr - J. Bruce Director 13-NOV-1985 20-OCT-2006 Paradise Papers
Dean - Patricia Secretary 08-JAN-2001 20-OCT-2006 Paradise Papers
Hill - Gordon L Director 08-JAN-2001 20-OCT-2006 Paradise Papers
Hill - Gordon L Vice-president 08-JAN-2001 20-OCT-2006 Paradise Papers
Morrison - Ernest A Director 08-JAN-2001 20-OCT-2006 Paradise Papers
Barit - Georgette (Gigi) Director 17-JUN-1997 26-MAY-2000 Paradise Papers
Grant - Stacy Nicole Secretary 17-JUN-1997 08-JAN-2001 Paradise Papers
Patterson - Brian J Director 26-MAY-2000 08-JAN-2001 Paradise Papers
Neal - John G President 13-NOV-1985 20-OCT-2006 Paradise Papers
Neal - John G Director 13-NOV-1985 20-OCT-2006 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 13-NOV-1985 10-JUN-1996 Paradise Papers
KPMG - Bermuda Auditor 10-JUN-1996 20-OCT-2006 Paradise Papers
White - F Chesley Director 13-JUL-1992 17-JUN-1997 Paradise Papers
Robinson - Kenneth E T Director 13-NOV-1985 26-MAY-2000 Paradise Papers
Robinson - Kenneth E T Vice-president 13-NOV-1985 26-MAY-2000 Paradise Papers
Faries - Timothy Carrick Director 26-MAY-2000 08-JAN-2001 Paradise Papers
Faries - Timothy Carrick Vice-president 26-MAY-2000 08-JAN-2001 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