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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bodi - James Alexander Director 07-DEC-2005 27-AUG-2010 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 17-JUN-2002 Paradise Papers
Bridges - Timothy John Director 07-DEC-1998 21-JUL-2000 Paradise Papers
Cabral - Warren Wilton Director 02-AUG-1989 07-DEC-1998 Paradise Papers
Counsell - Timothy J Director 13-AUG-1993 27-AUG-2010 Paradise Papers
EKRON-Establishment Shareholder - - Paradise Papers
KPMG - Bermuda Auditor 16-MAY-1997 13-MAR-2001 Paradise Papers
Lee - Antoinett Secretary 13-AUG-1993 27-AUG-2010 Paradise Papers
Simmons - Kim O Director 17-JUN-2002 07-DEC-2005 Paradise Papers
Straube - Christian H W President 16-MAY-1997 - Paradise Papers
Straube - Christian H W Director 02-AUG-1989 - Paradise Papers
von Samson-Himmelstjerna - Alexander Vice-president 16-MAY-1997 - Paradise Papers
von Samson-Himmelstjerna - Alexander Director 02-AUG-1989 - Paradise Papers

Intermediary

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.