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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Ayres, Bright & Vickers Auditor 15-SEP-1997 - Paradise Papers
Lundstrom - Bo L. Shareholder - - Paradise Papers
Lundstrom - Bo L. Director 19-SEP-1977 - Paradise Papers
Hoey - John J. Shareholder - - Paradise Papers
Hoey - John J. President 28-APR-1975 - Paradise Papers
Hoey - John J. Director 28-APR-1975 - Paradise Papers
Berkeley - Tracy R. Secretary 15-SEP-1997 29-SEP-1998 Paradise Papers
Patel - Hiren A Director 27-JUN-2000 29-JAN-2002 Paradise Papers
Correia - Deborah Secretary 29-SEP-1998 13-MAR-2001 Paradise Papers
Perinchief - Diane Secretary 13-MAR-2001 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
James - Stephen S Director 27-JUN-2000 29-JAN-2002 Paradise Papers
Collis - Judith Director 15-SEP-1997 27-JUN-2000 Paradise Papers
White - F Chesley Director 15-SEP-1997 27-JUN-2000 Paradise Papers
Bodi - James Alexander Director 13-MAR-2000 29-JAN-2002 Paradise Papers
Bodi - James Alexander Vice-president 13-MAR-2000 29-JAN-2002 Paradise Papers
Robinson - Kenneth E T Director 15-SEP-1997 13-MAR-2000 Paradise Papers
Robinson - Kenneth E T Vice-president 15-SEP-1997 13-MAR-2000 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.

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