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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Ruzika - Stephen President 07-DEC-1998 31-MAY-1999 Paradise Papers
Chamides - Ronald H. Director 30-MAY-1997 31-DEC-1997 Paradise Papers
Chamides - Ronald H. President 30-MAY-1997 31-DEC-1997 Paradise Papers
Ruzika - Stephen J. Director 31-DEC-1997 07-DEC-1998 Paradise Papers
Ruzika - Stephen J. President 31-DEC-1997 31-MAY-1999 Paradise Papers
Gaze - Peter Michael Reeder Director 31-DEC-1997 23-SEP-2002 Paradise Papers
Gaze - Peter Michael Reeder Secretary 31-DEC-1997 23-SEP-2002 Paradise Papers
Gaze - Peter Michael Reeder Vice-president 31-DEC-1997 23-SEP-2002 Paradise Papers
Stevenson - C. Scott Director 30-MAY-1997 31-DEC-1997 Paradise Papers
Stevenson - C. Scott Vice-president 30-MAY-1997 31-DEC-1997 Paradise Papers
Stevenson - C. Scott Secretary 30-MAY-1997 31-DEC-1997 Paradise Papers
Douglas - Kenneth S A Director 31-DEC-1997 31-MAR-2000 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 23-SEP-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-MAY-1997 23-SEP-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-MAY-1997 31-DEC-1997 Paradise Papers
Bridges - Timothy John President 31-MAY-1999 21-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 31-MAY-1999 31-MAY-1999 Paradise Papers
Bridges - Timothy John Director 30-MAY-1997 21-JUL-2000 Paradise Papers
Counsell - Timothy J President 21-JUL-2000 23-SEP-2002 Paradise Papers
Counsell - Timothy J Director 31-MAR-2000 23-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.

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