The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Barritt - John Director 20-JAN-1992 05-JAN-1998 Paradise Papers
Bell - Geoffrey Roy Director 20-JAN-1993 03-APR-1995 Paradise Papers
Cabral - Warren Wilton Director 04-JAN-1994 05-JAN-1998 Paradise Papers
Campbell - John Douglas Director 31-DEC-1992 05-JAN-1998 Paradise Papers
Collis - Judith Director 20-JAN-1993 05-JAN-1998 Paradise Papers
Davis - Kirk L Secretary 04-NOV-1994 05-JAN-1998 Paradise Papers
Davis - Kirk L Managing director 04-NOV-1994 05-JAN-1998 Paradise Papers
Davis - Kirk L Vice-president 04-NOV-1994 05-JAN-1998 Paradise Papers
Davis - Kirk L Director 04-NOV-1994 05-JAN-1998 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 16-DEC-1996 05-JAN-1998 Paradise Papers
Dill - Carlton Jerome Director 20-JAN-1993 05-JAN-1998 Paradise Papers
Doyle - David John Director 20-JAN-1993 24-JAN-1996 Paradise Papers
Dunch - Alan W Director 20-JAN-1993 29-MAR-1996 Paradise Papers
Ernst & Young Ltd. Auditor 01-APR-1996 - Paradise Papers
Harrison - Stephen Treasurer 04-NOV-1994 30-SEP-1997 Paradise Papers
Jardine - James S Director 04-JAN-1988 05-JAN-1998 Paradise Papers
Jones - Michael Director 01-APR-1997 05-JAN-1998 Paradise Papers
Jones - Monica Joy Director 20-JAN-1993 05-JAN-1998 Paradise Papers
Kempe - Dianna Penelope Director 20-JAN-1993 05-JAN-1998 Paradise Papers
Kempe - Dianna Penelope President 04-APR-1994 05-JAN-1998 Paradise Papers
Kempe - James Wasson Director 31-DEC-1992 29-MAR-1996 Paradise Papers
Riihiluoma - John E Director 01-APR-1997 05-JAN-1998 Paradise Papers
Robinson - Kenneth E T Director 20-JAN-1993 05-JAN-1998 Paradise Papers
Spurling - Michael John Director 20-JAN-1993 05-JAN-1998 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.