The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Fischer - Jean Director 31-OCT-1996 10-NOV-1998 Paradise Papers
Debains - Benoit Vice-president 31-OCT-1996 05-MAY-2003 Paradise Papers
Orlando - Jean-Marc Director 30-NOV-1998 05-MAY-2003 Paradise Papers
Orlando - Jean-Marc Vice-president 01-JUL-2002 05-MAY-2003 Paradise Papers
Ebbin - Theresa S Secretary 29-MAR-2002 31-JUL-2002 Paradise Papers
Costa - Lucy M Secretary 30-MAY-1999 02-FEB-2001 Paradise Papers
Patel - Hiren A Director 17-JUL-2000 29-MAR-2002 Paradise Papers
Patel - Hiren A President 17-JUL-2000 29-MAR-2002 Paradise Papers
Pearman - Jo-Dina M President 29-MAR-2002 01-JUL-2002 Paradise Papers
Pearman - Jo-Dina M Director 29-MAR-2002 01-JUL-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-OCT-1996 05-MAY-2003 Paradise Papers
Richardson-Augustus - Tammy L President 01-JUL-2002 05-MAY-2003 Paradise Papers
Richardson-Augustus - Tammy L Director 17-JUL-2000 05-MAY-2003 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 17-JUL-2000 01-JUL-2002 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 31-OCT-1996 17-JUL-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-OCT-1996 17-JUL-2000 Paradise Papers
Counsell - Timothy J Director 31-OCT-1996 17-JUL-2000 Paradise Papers
Counsell - Timothy J President 31-OCT-1996 17-JUL-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.

Disclaimer