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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Cunningham - Derek Director 08-AUG-2002 18-JUL-2003 Paradise Papers
Lema - Armando Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Thorne - Jaime Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Silva - Veronica Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Simmons - Graham D Director 18-OCT-2000 08-AUG-2002 Paradise Papers
Belmont - Janine Vice-president 22-NOV-1996 30-SEP-2012 Paradise Papers
Belmont - Janine Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Belmont - J. Fernando President 08-AUG-2002 30-SEP-2012 Paradise Papers
Belmont - J. Fernando Vice-president 22-NOV-1996 08-AUG-2002 Paradise Papers
Belmont - J. Fernando Director 08-AUG-2002 30-SEP-2012 Paradise Papers
Darrell - Carlotta Secretary 22-NOV-1996 01-JUN-1998 Paradise Papers
Martin - Diana Secretary 01-JUN-1998 21-DEC-1998 Paradise Papers
Howes - Charnita L Secretary 21-DEC-1998 21-APR-2004 Paradise Papers
Jones - Monica Joy Director 22-NOV-1996 08-AUG-2002 Paradise Papers
Jones - Monica Joy President 22-NOV-1996 08-AUG-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-NOV-1996 01-JUN-1998 Paradise Papers
Robinson - Kenneth E T Director 23-NOV-1999 18-OCT-2000 Paradise Papers
KPMG - Bermuda Auditor 01-JUN-1998 30-SEP-2012 Paradise Papers
Amissah - M Tonesan Director 22-NOV-1996 08-AUG-2002 Paradise Papers
White - F Chesley Director 22-NOV-1996 23-NOV-1999 Paradise Papers
Collis - Judith Vice-president 22-NOV-1996 08-AUG-2002 Paradise Papers
Collis - Judith Director 22-NOV-1996 08-AUG-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