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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Amissah - M Tonesan President 24-AUG-1993 13-NOV-2001 Paradise Papers
Amissah - M Tonesan Director 24-AUG-1993 13-NOV-2001 Paradise Papers
Berry - Angela S Director 16-FEB-1990 23-APR-1996 Paradise Papers
Boyles - Jean Secretary 08-DEC-1995 19-DEC-1997 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 16-FEB-1990 13-NOV-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 16-FEB-1990 13-NOV-2001 Paradise Papers
Collis - Judith Director 16-FEB-1989 13-NOV-2001 Paradise Papers
Faries - Timothy Carrick Director 17-FEB-1996 13-NOV-2001 Paradise Papers
Fry - Edward J President 19-DEC-2001 30-SEP-2012 Paradise Papers
Fry - Edward J Director 16-FEB-1990 30-SEP-2012 Paradise Papers
Morris - Steven J. President 16-FEB-1990 24-AUG-1993 Paradise Papers
Morris - Steven J. Director 16-FEB-1990 24-AUG-1993 Paradise Papers
Neagle - Peter J. Vice-president 19-DEC-2001 30-SEP-2012 Paradise Papers
Neagle - Peter J. Director 16-FEB-1990 30-SEP-2012 Paradise Papers
Stanton - Julie V. Director 23-APR-1996 17-DEC-1996 Paradise Papers
Steede - Sheena A Secretary 19-DEC-1997 15-AUG-2002 Paradise Papers
Watlington - James A F Secretary 15-AUG-2002 30-SEP-2012 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

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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.