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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Universal Finance and Development Company Limited Shareholder - - Paradise Papers
English Finance and Development Company Limited Shareholder - - Paradise Papers
Stanton - Julie V. Director 04-JUL-1989 06-MAR-1998 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 30-DEC-1999 30-SEP-2012 Paradise Papers
Moulder - Judith Secretary 05-NOV-1996 06-MAR-1998 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 10-SEP-2001 21-APR-2003 Paradise Papers
Harris - Geraldine Secretary 06-MAR-1998 10-SEP-2001 Paradise Papers
Faries - Timothy Carrick Director 04-JUL-1989 06-MAR-1998 Paradise Papers
Campbell - John Douglas Shareholder - - Paradise Papers
Campbell - John Douglas Director 04-JUL-1989 06-MAR-1998 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 04-JAN-1989 21-APR-2003 Paradise Papers
Collis - Judith President 04-JAN-1989 21-APR-2003 Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 04-JUL-1989 21-APR-2003 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 04-JUL-1989 21-APR-2003 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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