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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Khimasia - Ramesh Vice-president 24-JUL-2002 30-SEP-2012 Paradise Papers
Khimasia - Pravin Director 28-MAR-2002 30-SEP-2012 Paradise Papers
Khimasia - Pravin President 23-JUL-2002 30-SEP-2012 Paradise Papers
Watlington - James A F Secretary 23-JUL-2002 30-SEP-2012 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 18-DEC-1997 30-SEP-2012 Paradise Papers
Hubbard - Paul Barrington Director 28-MAR-2002 30-SEP-2012 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 29-MAR-2001 23-JUL-2002 Paradise Papers
Harris - Geraldine Secretary 31-MAR-1997 29-MAR-2001 Paradise Papers
Amissah - M Tonesan Director 18-DEC-1997 09-NOV-1998 Paradise Papers
Jones - Michael Director 18-DEC-1997 09-NOV-1998 Paradise Papers
Jones - Michael Vice-president 18-DEC-1997 30-NOV-1998 Paradise Papers
Counsell - Timothy J Director 18-DEC-1997 09-NOV-1998 Paradise Papers
Collis - Judith Director 18-DEC-1997 28-MAR-2002 Paradise Papers
Collis - Judith President 18-DEC-1997 28-MAR-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 18-DEC-1997 28-MAR-2002 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 30-NOV-1998 28-MAR-2002 Paradise Papers
White - F Chesley Director 18-DEC-1997 18-DEC-1997 Paradise Papers
White - F Chesley Vice-president 18-DEC-1997 18-DEC-1997 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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