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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Lee - Jeremy S. President 14-MAR-1997 22-DEC-2000 Paradise Papers
Lee - Jeremy S. Director 14-MAR-1997 22-DEC-2000 Paradise Papers
Suzuki - Masago Treasurer 31-DEC-1998 22-DEC-2000 Paradise Papers
Suzuki - Masago Director 31-DEC-1998 22-DEC-2000 Paradise Papers
Cox - Hugo Treasurer 14-MAR-1997 31-DEC-1998 Paradise Papers
Cox - Hugo Director 14-MAR-1997 31-DEC-1998 Paradise Papers
Li, Tang, Chen & Co. Hong Kong Auditor 14-MAR-1997 22-DEC-2000 Paradise Papers
Simmons - Natalie Secretary 14-MAR-1997 31-DEC-1998 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-DEC-1998 20-DEC-1999 Paradise Papers
Nasir - Aqeelah Secretary 20-DEC-1999 22-DEC-2000 Paradise Papers
Douglas - Kenneth S A Director 31-DEC-1998 15-SEP-1999 Paradise Papers
Douglas - Kenneth S A Vice-president 31-DEC-1998 15-SEP-1999 Paradise Papers
Bridges - Timothy John Director 15-SEP-1999 27-JUL-2000 Paradise Papers
Richardson-Augustus - Tammy L Director 27-JUL-2000 22-DEC-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 14-MAR-1997 31-DEC-1998 Paradise Papers
Collis - Judith Director 14-MAR-1997 31-DEC-1998 Paradise Papers
Collis - Judith Vice-president 14-MAR-1997 31-DEC-1998 Paradise Papers
Counsell - Timothy J Director 31-DEC-1998 22-DEC-2000 Paradise Papers
Counsell - Timothy J Vice-president 27-JUL-2000 22-DEC-2000 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.

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