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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Brenta - Franco Shareholder - - Paradise Papers
Transatlantic Aviation Holdings Limited Shareholder - - Paradise Papers
Lee - Linda Maxine Director 19-MAR-2010 - Paradise Papers
Albek - Mario Vice-president 03-AUG-2004 29-SEP-2009 Paradise Papers
Albek - Mario Director 03-AUG-2004 30-SEP-2009 Paradise Papers
Mantegazza - Geo Vice-president 19-MAR-2010 10-NOV-2011 Paradise Papers
Mantegazza - Geo Director 03-AUG-2004 10-NOV-2011 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 30-DEC-1996 31-MAR-2004 Paradise Papers
Lynch - Edward Brendan Director 19-MAR-2010 - Paradise Papers
Lynch - Edward Brendan President 31-MAR-2010 - Paradise Papers
Mantegazza - Sergio Director 03-AUG-2004 31-MAR-2010 Paradise Papers
Mantegazza - Sergio President 03-AUG-2004 31-MAR-2010 Paradise Papers
Dill - Yvonne Secretary 30-DEC-1996 31-DEC-1997 Paradise Papers
Adderley - Cameron E Director 31-DEC-1997 20-FEB-1998 Paradise Papers
Douglas - Kenneth S A Director 31-DEC-1997 28-FEB-2000 Paradise Papers
Douglas - Kenneth S A Vice-president 31-DEC-1997 28-FEB-2000 Paradise Papers
Lee - Antoinett Secretary 31-DEC-1997 18-OCT-2010 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Virgil-Smith - Jill M Director 30-DEC-1996 31-DEC-1997 Paradise Papers
Virgil-Smith - Jill M Vice-president 30-DEC-1996 31-DEC-1997 Paradise Papers
Bridges - Timothy John Director 31-DEC-1997 21-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 28-FEB-2000 21-JUL-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-DEC-1996 31-DEC-1997 Paradise Papers
Robinson - Kenneth E T Director 30-DEC-1996 31-DEC-1997 Paradise Papers
Robinson - Kenneth E T President 30-DEC-1996 31-DEC-1997 Paradise Papers
Morris - A Shaun Director 20-FEB-1998 03-AUG-2004 Paradise Papers
Morris - A Shaun Vice-president 21-JUL-2000 03-AUG-2004 Paradise Papers
Counsell - Timothy J Director 30-DEC-1996 03-AUG-2004 Paradise Papers
Counsell - Timothy J President 31-DEC-1997 03-AUG-2004 Paradise Papers

Other (1)


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