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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Counsel Corporation Ltd. Shareholder - - Paradise Papers
Vickers - Raymond Shareholder - - Paradise Papers
Vickers - Raymond Director 17-DEC-1996 03-AUG-1998 Paradise Papers
Vickers - Barbara Shareholder - - Paradise Papers
Vickers - Barbara Director 17-DEC-1996 - Paradise Papers
Vickers - Barbara President 03-AUG-1998 - Paradise Papers
Vickers - Raymond Gregory Shareholder - - Paradise Papers
Vickers - Raymond Gregory Vice-president 17-DEC-1996 18-FEB-2014 Paradise Papers
Vickers - Raymond Gregory Director 17-DEC-1996 18-FEB-2014 Paradise Papers
Vickers - Raymond Gareth Shareholder - - Paradise Papers
Vickers - Raymond Gareth Vice-president 17-DEC-1996 - Paradise Papers
Vickers - Raymond Gareth Director 17-DEC-1996 - Paradise Papers
Milligan-Whyte - Lynda Shareholder - - Paradise Papers
Dunch - Alan W Shareholder - - Paradise Papers
Dunch - Alan W Director 17-DEC-1996 29-DEC-2000 Paradise Papers
Daniels - Tina Secretary 17-DEC-1996 01-MAR-2000 Paradise Papers
Doyle - David John Shareholder - - Paradise Papers
Costa - Lucy M Secretary 01-MAR-2000 02-FEB-2001 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Dean - Donna Secretary 05-NOV-2003 22-JUL-2011 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Vice-president 17-DEC-1996 29-MAY-2006 Paradise Papers
Amissah - M Tonesan Director 17-DEC-1996 29-MAY-2006 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.

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