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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Jago - Peter Director 30-SEP-1995 31-JAN-2002 Paradise Papers
Ellman-Brown - John Director 25-NOV-1996 04-MAY-2001 Paradise Papers
Atlanta Holding Company Limited Shareholder - - Paradise Papers
Pettit - Charles Fenton Director 25-NOV-1996 30-SEP-2012 Paradise Papers
Moore Stephens & Butterfield Auditor 04-NOV-1992 17-JAN-1994 Paradise Papers
Summers - Carol Secretary 04-NOV-1992 30-SEP-2012 Paradise Papers
Bodi - James Alexander Director 11-DEC-2001 28-FEB-2002 Paradise Papers
Bodi - James Alexander Vice-president 11-DEC-2001 28-FEB-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 01-MAR-2002 30-SEP-2012 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 01-MAR-2002 30-SEP-2012 Paradise Papers
Keyes - James Michael Director 17-JAN-1994 11-DEC-2001 Paradise Papers
Amissah - M Tonesan Alternate director 17-DEC-1999 30-SEP-2012 Paradise Papers
Amissah - M Tonesan Director 04-NOV-1992 06-NOV-1998 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 17-JAN-1994 19-DEC-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 04-NOV-1992 06-NOV-1999 Paradise Papers
Counsell - Timothy J President 16-SEP-1991 30-SEP-2012 Paradise Papers
Counsell - Timothy J Director 16-SEP-1991 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.

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