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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Carrozza - V. Vice-president 15-DEC-1983 24-AUG-1998 Paradise Papers
Mijares - Juan Director 15-DEC-1983 04-AUG-1998 Paradise Papers
Diamante Resorts Limited Shareholder - - Paradise Papers
Whitten - R.E Director 22-DEC-1982 24-AUG-1998 Paradise Papers
FHR Hotels Finance Ireland Shareholder - - Paradise Papers
Princess Hotels International Limited Shareholder - - Paradise Papers
CP Hotels (Bermuda) Ltd. Shareholder - - Paradise Papers
Price - John F. Director 31-MAR-1983 24-AUG-1998 Paradise Papers
Hubbard-Taylor - Deborah Secretary 31-AUG-2007 10-SEP-2007 Paradise Papers
KPMG Peat Marwick - Los Angeles Auditor 22-DEC-1982 29-MAR-1999 Paradise Papers
Morrell - Nicholas Director 21-MAR-1997 24-AUG-1998 Paradise Papers
Morrell - Nicholas President 21-MAR-1997 24-AUG-1998 Paradise Papers
Morrell - Nicholas Chairman 21-MAR-1997 24-AUG-1998 Paradise Papers
Badour - Terence P Director 22-FEB-2007 31-AUG-2007 Paradise Papers
Cahill - Christopher J Director 24-AUG-1998 31-AUG-2007 Paradise Papers
Fatt - William R Director 24-AUG-1998 19-DEC-2006 Paradise Papers
Fatt - William R Chairman 24-AUG-1998 19-DEC-2006 Paradise Papers
Patava - M. Jerry Director 24-AUG-1998 01-JAN-2005 Paradise Papers
Patava - M. Jerry Treasurer 24-AUG-1998 19-NOV-2001 Paradise Papers
Kempe - Dianna Penelope Secretary 05-SEP-1989 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Director 05-SEP-1989 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope President 24-AUG-1998 31-MAR-2003 Paradise Papers
Kempe - Dianna Penelope Vice-president 05-SEP-1989 24-AUG-1998 Paradise Papers
Patterson - Brian J Vice-president 24-AUG-1998 20-NOV-1998 Paradise Papers
Patterson - Brian J Director 24-AUG-1998 20-NOV-1998 Paradise Papers
Virgil-Smith - Jill M Director 20-NOV-1998 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 20-NOV-1998 10-SEP-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 29-MAR-1999 02-AUG-2007 Paradise Papers

Other (1)


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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.

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