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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Perenc Nigeria Limited Shareholder - - Paradise Papers
Russell - Jane Director 29-DEC-1999 29-DEC-2000 Paradise Papers
Goodrich - Jeff Director 29-JAN-1998 29-DEC-1999 Paradise Papers
Ebbels - Keith Director 23-AUG-1996 29-JAN-1998 Paradise Papers
Hogan - John A. Director 03-AUG-1996 29-JAN-1998 Paradise Papers
Coyle - James Peter Director 29-JAN-1998 29-JAN-2002 Paradise Papers
Hadall - Chantal Secretary 30-OCT-1998 08-NOV-2001 Paradise Papers
Dean - Lorraine Secretary 23-AUG-1996 30-OCT-1998 Paradise Papers
Harris - Geraldine Secretary 08-NOV-2001 29-JAN-2002 Paradise Papers
Collis - Judith Vice-president 23-AUG-1996 29-JAN-2002 Paradise Papers
Collis - Judith Director 23-AUG-1996 29-JAN-2002 Paradise Papers
Counsell - Timothy J President 23-AUG-1996 29-JAN-2002 Paradise Papers
Counsell - Timothy J Director 23-AUG-1996 29-JAN-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