The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Garrafa - Joseph (Jose) Shareholder - - Paradise Papers
Garrafa - Joseph (Jose) Vice-president 23-DEC-1987 - Paradise Papers
Garrafa - Joseph (Jose) Director 13-FEB-1985 - Paradise Papers
Benevides - Terence L. Shareholder - - Paradise Papers
Benevides - Terence L. Director 23-DEC-1987 - Paradise Papers
Benevides - Terence L. President 23-DEC-1987 - Paradise Papers
Scott - Shoshana S Secretary 28-JAN-2004 31-MAR-2005 Paradise Papers
Do Couto - Geraldine Secretary 07-SEP-2007 15-FEB-2011 Paradise Papers
Paynter - Danielle Secretary 31-MAR-2005 16-MAR-2007 Paradise Papers
Perinchief - Diane Secretary 13-DEC-1993 28-JAN-2004 Paradise Papers
Nasir - Aqeelah Secretary 16-MAR-2007 07-SEP-2007 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 01-APR-2013 - Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 23-DEC-1987 25-FEB-2003 Paradise Papers
Bubenzer - Peter - Bermuda Appleby assigned attorney 30-SEP-2012 31-MAR-2013 Paradise Papers
Bubenzer - Peter - Bermuda Director 23-DEC-1987 25-FEB-2003 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