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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Bowers - Beth Director 13-JUN-1997 28-MAY-1999 Paradise Papers
WELLMAN INTERNATIONAL INVESTMENTS Shareholder - - Paradise Papers
Ernst & Young LLP - Charlotte, North Carolina Auditor 30-JUN-1997 31-DEC-2001 Paradise Papers
Styka - David R. Director 28-SEP-1998 31-DEC-2001 Paradise Papers
Goodman - Audrey L. Director 30-JUN-1997 31-DEC-2001 Paradise Papers
Goodman - Audrey L. Vice-president 30-JUN-1997 31-DEC-2001 Paradise Papers
Phillips - Keith R Director 30-JUN-1997 31-DEC-2001 Paradise Papers
Phillips - Keith R President 30-JUN-1997 31-DEC-2001 Paradise Papers
Barbosa - Louisa Secretary 30-JUN-1997 31-DEC-2001 Paradise Papers
Bossin - Alan Irving Director 29-SEP-2000 13-NOV-2001 Paradise Papers
Cabral - Warren Wilton Director 30-JUN-1997 29-SEP-2000 Paradise Papers
Faries - Timothy Carrick Director 30-JUN-1997 31-DEC-2001 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.

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