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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Appleby Directors I (Bermuda) Ltd. Director 12-MAR-2013 - Paradise Papers
Barit - Georgette (Gigi) Director 02-MAY-1997 31-MAR-2000 Paradise Papers
Bodi - James Alexander Director 10-JAN-2006 12-MAR-2013 Paradise Papers
Bodi - James Alexander Vice-president 10-JAN-2006 12-MAR-2013 Paradise Papers
Burns - Michael J President 13-MAY-1996 27-JAN-2003 Paradise Papers
Burns - Michael J Director 13-JUN-1996 27-JAN-2003 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Hodson - Kerri-Lynne Secretary 13-SEP-1996 31-MAR-2000 Paradise Papers
Johnson - Donna L Secretary 31-MAR-2000 31-JAN-2002 Paradise Papers
Morgan - Kenneth W Director 03-MAY-1982 15-AUG-1997 Paradise Papers
Nasir - Aqeelah Secretary 06-MAR-2005 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Richardson-Augustus - Tammy L Director 10-SEP-2004 12-MAR-2012 Paradise Papers
Richardson-Augustus - Tammy L President 10-SEP-2004 12-MAR-2013 Paradise Papers
Sheere - Jane Secretary 12-JUL-2002 06-MAR-2005 Paradise Papers
Simmons - Kim O Director 12-JUL-2002 10-JAN-2006 Paradise Papers
Simmons - Kim O Vice-president 29-JAN-2003 10-JAN-2006 Paradise Papers
Virgil-Smith - Jill M President 29-JAN-2003 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Director 31-MAR-2000 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Vice-president 12-JUL-2002 27-JAN-2003 Paradise Papers
White - F Chesley Vice-president 18-JUN-1991 30-MAR-2002 Paradise Papers
White - F Chesley Director 03-MAY-1982 30-MAR-2002 Paradise Papers
YAMAZAKI - Ikushiro Beneficial owner - - 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.

There are legitimate uses for offshore companies and trusts. Read more

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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.