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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Perry - Graham Director 09-SEP-1993 29-DEC-1999 Paradise Papers
Lucas - Bruce Walter Bromley Director 09-SEP-1993 17-AUG-1999 Paradise Papers
Mir - Taqi Director 17-SEP-2001 11-JUN-2002 Paradise Papers
Hankey - Janice Secretary 09-SEP-1993 14-DEC-1998 Paradise Papers
Hankey - Janice Treasurer 09-SEP-1993 14-DEC-1998 Paradise Papers
Alers - Jens Vice-president 28-JUL-2000 11-JUN-2002 Paradise Papers
Alers - Jens Director 14-DEC-1998 11-JUN-2002 Paradise Papers
Perinchief - Diane Secretary 14-DEC-1998 11-JUN-2002 Paradise Papers
Arthur Morris, Christensen & Company Auditor 23-FEB-1996 11-JUN-2002 Paradise Papers
Douglas - Kenneth S A Director 25-SEP-1998 17-AUG-1999 Paradise Papers
Douglas - Kenneth S A Vice-president 14-DEC-1998 17-AUG-1999 Paradise Papers
Molyneux - Douglas Director 23-FEB-1996 25-SEP-1998 Paradise Papers
Molyneux - Douglas President 16-DEC-1996 25-SEP-1998 Paradise Papers
Bridges - Timothy John Director 29-DEC-1999 28-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 17-AUG-1999 28-JUL-2000 Paradise Papers
Morris - A Shaun Vice-president 16-DEC-1996 14-DEC-1998 Paradise Papers
Morris - A Shaun Director 16-DEC-1993 11-JUN-2002 Paradise Papers
Morris - A Shaun President 14-DEC-1998 11-JUN-2002 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

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