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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Drost - Marianne Director 06-NOV-1997 - Paradise Papers
Deur - J Vice-president 22-JUN-1999 - Paradise Papers
Deur - J Director 22-JUN-1999 - Paradise Papers
O'Brien - D. P. Vice-president 22-JUN-1999 - Paradise Papers
O'Brien - D. P. Director 06-NOV-1997 - Paradise Papers
Kelly - J. Michael Vice-president 06-NOV-1997 22-JUN-1999 Paradise Papers
Kelly - J. Michael Director 06-NOV-1997 22-JUN-1999 Paradise Papers
Finley - Fred J. Director 06-NOV-1997 22-JUN-1999 Paradise Papers
Finley - Fred J. President 06-NOV-1997 22-JUN-1999 Paradise Papers
Tichy - W. F. Director 06-NOV-1997 - Paradise Papers
Tichy - W. F. Chairman of the board 06-NOV-1997 22-JUN-1999 Paradise Papers
Tichy - W. F. President 22-JUN-1999 - Paradise Papers
Hall - Brian Robert Director 06-NOV-1997 22-JUN-1999 Paradise Papers
Hall - Brian Robert Vice-president 06-NOV-1997 22-JUN-1999 Paradise Papers
Carr - Andrew D Vice-president 22-JUN-1999 - Paradise Papers
Carr - Andrew D Director 22-JUN-1999 - Paradise Papers
Harney - Cheryl S Secretary 06-NOV-1997 12-OCT-1999 Paradise Papers
Arthur Andersen - Singapore Auditor 06-NOV-1997 - Paradise Papers
White - F Chesley Vice-president 06-NOV-1997 - Paradise Papers
White - F Chesley Director 06-NOV-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