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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bocimar Lux S.A. Shareholder - - Paradise Papers
Bridges - Timothy John Vice-president 15-NOV-1999 27-JUL-2000 Paradise Papers
Collis - Judith Vice-president 31-DEC-1990 29-DEC-1997 Paradise Papers
Collis - Judith Director 31-AUG-1990 29-DEC-1997 Paradise Papers
Counsell - Timothy J Vice-president 27-JUL-2000 21-NOV-2006 Paradise Papers
Counsell - Timothy J Director 29-DEC-1997 21-NOV-2006 Paradise Papers
Cox - Hugo Treasurer 05-DEC-1996 29-DEC-1997 Paradise Papers
Cox - Hugo Director 05-DEC-1996 29-DEC-1997 Paradise Papers
Criel - Ludwig Director 14-DEC-2005 29-OCT-2007 Paradise Papers
Criel - Ludwig President 14-DEC-2005 29-OCT-2007 Paradise Papers
Douglas - Kenneth S A Director 29-DEC-1997 15-SEP-1999 Paradise Papers
Douglas - Kenneth S A Vice-president 27-DEC-1997 15-SEP-1999 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 29-DEC-1997 20-DEC-1999 Paradise Papers
KPMG - Belgium Auditor 29-DEC-1997 29-OCT-2007 Paradise Papers
Lee - Jeremy S. President 05-DEC-1996 01-NOV-2005 Paradise Papers
Lee - Jeremy S. Director 05-DEC-1996 01-NOV-2005 Paradise Papers
Li, Tang, Chen & Co. Hong Kong Auditor 08-JUN-1987 29-DEC-1997 Paradise Papers
Nasir - Aqeelah Secretary 20-DEC-1999 21-NOV-2006 Paradise Papers
Richardson-Augustus - Tammy L Director 27-JUL-2000 21-NOV-2006 Paradise Papers
Simmons - Natalie Secretary 05-DEC-1996 29-DEC-1997 Paradise Papers
Spurling - Michael John Director 08-JUN-1989 26-SEP-2000 Paradise Papers
Spurling - Richard D Director 05-DEC-1996 02-DEC-1997 Paradise Papers
Suzuki - Masago Director 29-DEC-1997 29-OCT-2007 Paradise Papers
Suzuki - Masago Treasurer 29-DEC-1997 29-OCT-2007 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

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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.