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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Legler - Jack A. Vice-president 01-FEB-1993 30-SEP-2012 Paradise Papers
Duncan - Robert C. Director 19-APR-1996 30-SEP-2012 Paradise Papers
Campbell - E. Ruth Secretary 04-MAR-1993 31-OCT-1996 Paradise Papers
Parker - Bruce President 10-JUL-1997 30-SEP-2012 Paradise Papers
Parker - Bruce Director 10-JUL-1997 30-SEP-2012 Paradise Papers
Parker - Bruce Secretary 30-DEC-1987 04-MAY-1993 Paradise Papers
McCracken - Ronald J. Vice chairman 19-APR-1996 30-SEP-2012 Paradise Papers
McCracken - Ronald J. Director 10-MAR-1994 30-SEP-2012 Paradise Papers
McCracken - Ronald J. Vice-president 19-APR-1996 30-SEP-2012 Paradise Papers
Trewhitt - Wayne D. Vice-president 09-JUN-1992 19-APR-1996 Paradise Papers
Trewhitt - Wayne D. Vice chairman 26-JUN-1990 09-JUN-1992 Paradise Papers
Trewhitt - Wayne D. Chairman of the board 19-APR-1996 30-SEP-2012 Paradise Papers
Trewhitt - Wayne D. Director 30-DEC-1987 30-SEP-2012 Paradise Papers
Grant - Stacy Nicole Secretary 31-OCT-1996 30-SEP-2012 Paradise Papers
Spurling - Michael John Director 05-DEC-1986 30-DEC-1987 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 05-NOV-1992 30-SEP-2012 Paradise Papers
Burns - Michael J Director 04-MAY-1993 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-DEC-1987 05-NOV-1995 Paradise Papers
White - F Chesley Director 05-DEC-1986 30-DEC-1987 Paradise Papers
Campbell - John Douglas Vice-president 05-DEC-1986 30-SEP-2012 Paradise Papers
Campbell - John Douglas Director 05-DEC-1986 30-SEP-2012 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