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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Stacey - Roger Director 24-DEC-1993 29-NOV-1994 Paradise Papers
Jameel - Hadia Abdul Latif Director 10-OCT-1997 25-JUL-2002 Paradise Papers
Arthur Andersen & Co. - no address Auditor 18-JUN-1996 25-JUL-2002 Paradise Papers
Jameel - Mohammed Abdullatif Director 18-JUN-1996 25-JUL-2002 Paradise Papers
Lee - Antoinett Secretary 18-JUN-1996 25-JUL-2002 Paradise Papers
Bridges - Timothy John Director 18-DEC-1998 24-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 18-DEC-1998 04-OCT-2000 Paradise Papers
Jones - Michael Director 10-JAN-1997 18-DEC-1998 Paradise Papers
Jones - Michael Vice-president 18-JUN-1996 18-DEC-1998 Paradise Papers
Morris - A Shaun Director 04-OCT-2000 25-JUL-2002 Paradise Papers
Morris - A Shaun Vice-president 04-OCT-2000 25-JUL-2002 Paradise Papers
Spurling - Richard D Director 18-JUN-1996 18-DEC-1998 Paradise Papers
Spurling - Richard D President 18-JUN-1996 18-DEC-1998 Paradise Papers
Counsell - Timothy J Director 18-DEC-1998 25-JUL-2002 Paradise Papers
Counsell - Timothy J President 18-DEC-1998 25-JUL-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