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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Utilico Emerging Markets Limited Director 19-JUN-2007 - 09-JUN-2005 Bermuda - Paradise Papers
Roxdene Limited Director 27-NOV-1996 20-NOV-2003 12-JUL-1963 Bermuda - Paradise Papers
Employee Assistance Programme of Bermuda Vice-president 30-OCT-2000 06-NOV-2001 15-MAY-1987 Bermuda - Paradise Papers
Employee Assistance Programme of Bermuda Chairman 06-NOV-2001 05-NOV-2002 15-MAY-1987 Bermuda - Paradise Papers
Employee Assistance Programme of Bermuda Director 06-NOV-2001 24-OCT-2003 15-MAY-1987 Bermuda - 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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