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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Li, Tang, Chen & Co. Hong Kong Auditor 30-DEC-1996 06-SEP-2002 Paradise Papers
Doyle - David John Director 16-DEC-1994 30-NOV-1995 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 17-JUN-1999 06-SEP-2002 Paradise Papers
Carter - Linda L Secretary 19-DEC-1997 17-JUN-1999 Paradise Papers
Bridges - Timothy John Director 26-MAR-1999 28-JUL-2000 Paradise Papers
Spurling - Richard D Director 19-DEC-1997 23-FEB-2001 Paradise Papers
Richardson-Augustus - Tammy L President 23-FEB-2001 06-SEP-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 23-FEB-2001 06-SEP-2002 Paradise Papers
Campbell - John Douglas Director 19-DEC-1997 26-MAR-1999 Paradise Papers
Campbell - John Douglas Vice-president 19-DEC-1997 26-MAR-1999 Paradise Papers
Keyes - James Michael Director 30-NOV-1995 30-DEC-1996 Paradise Papers
Morris - A Shaun President 17-JUN-1999 23-FEB-2001 Paradise Papers
Morris - A Shaun Director 17-JUN-1999 23-FEB-2001 Paradise Papers
White - F Chesley President 19-DEC-1997 17-JUN-1999 Paradise Papers
White - F Chesley Director 19-DEC-1997 17-JUN-1999 Paradise Papers
Counsell - Timothy J Director 30-DEC-1996 06-SEP-2002 Paradise Papers
Counsell - Timothy J Vice-president 26-MAR-1999 06-SEP-2002 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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