The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Aptree Foundation Beneficial owner - - Paradise Papers
Gubeli - Peter Is signatory for - - Paradise Papers
Gubeli - Peter Director 22-DEC-2000 06-JUL-2011 Paradise Papers
Flint - Myles Director 18-MAR-2010 03-SEP-2010 Paradise Papers
Flint - Myles Vice-president 18-MAR-2010 03-SEP-2010 Paradise Papers
Gilbert - Travis L Vice-president 22-DEC-2000 31-JUL-2002 Paradise Papers
Gilbert - Travis L Director 22-DEC-2000 31-JUL-2002 Paradise Papers
Patterson - Brian J Director 15-JAN-1997 13-AUG-1999 Paradise Papers
Gores - Fiona Adenike Director 17-SEP-2004 29-JAN-2010 Paradise Papers
Gores - Fiona Adenike Vice-president 17-SEP-2004 29-JAN-2010 Paradise Papers
Montarsolo - Marco L Director 06-JUN-2005 24-FEB-2006 Paradise Papers
Montarsolo - Marco L President 06-JUN-2005 24-FEB-2006 Paradise Papers
Summers - Carol Is signatory for - - Paradise Papers
Summers - Carol Secretary 04-JUN-1996 06-JUL-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Virgil-Smith - Jill M Director 31-JUL-2002 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 31-JUL-2002 10-SEP-2004 Paradise Papers
Eve - Jennifer S Is signatory for - - Paradise Papers
Eve - Jennifer S Director 24-FEB-2006 06-JUL-2011 Paradise Papers
Eve - Jennifer S President 24-FEB-2006 06-JUL-2011 Paradise Papers
Robinson - Kenneth E T Vice-president 04-JUN-1996 22-DEC-2000 Paradise Papers
Robinson - Kenneth E T Director 04-JUN-1996 22-DEC-2000 Paradise Papers
Spurling - Richard D President 04-JUN-1996 31-MAR-2004 Paradise Papers
Spurling - Richard D Director 04-JUN-1996 31-MAR-2004 Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J Director 15-OCT-2010 06-JUL-2011 Paradise Papers
Counsell - Timothy J Vice-president 15-OCT-2010 06-JUL-2011 Paradise Papers
Counsell - Timothy J Director 13-AUG-1999 21-OCT-1999 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