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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

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

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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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