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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Mott - Alan Vice-president 05-AUG-2011 16-MAR-2012 Paradise Papers
Mott - Alan Director 05-AUG-2011 16-MAR-2012 Paradise Papers
Pollock - Bertha May President 01-APR-2009 16-MAR-2012 Paradise Papers
Pollock - Bertha May Director 01-APR-2009 16-MAR-2012 Paradise Papers
Pollock - Samuel Edward Nelson Shareholder - - Paradise Papers
Pollock - Samuel Edward Nelson President 19-JUL-1989 01-APR-2009 Paradise Papers
Pollock - Samuel Edward Nelson Director 19-JUL-1989 01-APR-2009 Paradise Papers
Summers - Carol Secretary 16-JUN-1993 16-MAR-2012 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Counsell - Timothy J Director 25-JUN-1996 05-AUG-2011 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 16-JUN-1993 05-AUG-2011 Paradise Papers
Bubenzer - Peter - Bermuda Director 19-JUL-1989 05-AUG-2011 Paradise Papers
Bubenzer - Peter - Bermuda Secretary 19-JUL-1989 16-JUN-1993 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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