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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
KPMG - Netherlands, Rotterdam Auditor 01-FEB-1989 28-JUL-2000 Paradise Papers
Kempe - James Wasson President 01-FEB-1989 11-APR-1991 Paradise Papers
Patterson - Brian J Vice-president 09-DEC-1997 13-NOV-1998 Paradise Papers
Summers - Carol Secretary 01-FEB-1989 28-JUL-2000 Paradise Papers
Adderley - Cameron E Vice-president 13-NOV-1998 28-JUL-2000 Paradise Papers
Adderley - Cameron E Director 09-DEC-1997 28-JUL-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 01-FEB-1989 28-JUL-2000 Paradise Papers
Cabral - Warren Wilton Director 10-DEC-1996 28-JUL-2000 Paradise Papers
Cabral - Warren Wilton President 11-APR-1991 28-JUL-2000 Paradise Papers
White - F Chesley Director 01-FEB-1989 09-DEC-1997 Paradise Papers
White - F Chesley Vice-president 11-APR-1991 09-DEC-1997 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