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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Freeman - William C. Shareholder - - Paradise Papers
GLOBEFIN LTD Shareholder - - Paradise Papers
Freeman - Joyce M. President 17-FEB-1998 25-AUG-2014 Paradise Papers
Freeman - Joyce M. Director 17-FEB-1998 25-AUG-2014 Paradise Papers
Briceño - Jorge Eugenio President 25-AUG-2014 - Paradise Papers
Briceño - Jorge Eugenio Director 25-AUG-2014 - Paradise Papers
Dowling - Sally Ann Secretary 22-SEP-1997 31-MAR-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-SEP-1997 07-JAN-2002 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Director 10-DEC-1999 - Paradise Papers
Amissah - M Tonesan Vice-president 10-DEC-1999 - Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Vice-president 22-SEP-1997 10-DEC-1999 Paradise Papers
Counsell - Timothy J Director 22-SEP-1997 10-DEC-1999 Paradise Papers

Intermediary (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