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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.

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