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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Bradshaw - Daniel R. Director 25-MAR-1988 11-OCT-2007 Paradise Papers
Suzuki - Masago President 31-DEC-1997 11-OCT-2007 Paradise Papers
Suzuki - Masago Director 31-DEC-1997 11-OCT-2007 Paradise Papers
Cox - Hugo President 16-DEC-1993 31-DEC-1997 Paradise Papers
Cox - Hugo Director 03-MAR-1993 31-DEC-1997 Paradise Papers
Li, Tang, Chen & Co. Hong Kong Auditor 25-MAR-1988 11-OCT-2007 Paradise Papers
Simmons - Natalie Secretary 14-SEP-1994 31-DEC-1997 Paradise Papers
Pearman - Jo-Dina M Director 27-JUL-2000 12-JUN-2002 Paradise Papers
Nasir - Aqeelah Secretary 31-MAR-2000 11-OCT-2007 Paradise Papers
Bubenzer - Peter - Bermuda Director 25-MAR-1988 31-DEC-1997 Paradise Papers
Richardson-Augustus - Tammy L Director 12-JUN-2002 11-OCT-2007 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 12-JUN-2002 31-MAR-2003 Paradise Papers
Collis - Judith Director 05-SEP-1990 31-DEC-1997 Paradise Papers
Collis - Judith Vice-president 16-DEC-1993 31-DEC-1997 Paradise Papers
Counsell - Timothy J Director 31-DEC-1997 11-OCT-2007 Paradise Papers
Counsell - Timothy J Vice-president 27-JUL-2000 11-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.

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