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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Kaplan - David Director 06-MAY-2005 02-NOV-2005 Paradise Papers
Henderson - Annel Treasurer 21-MAR-2002 06-MAY-2005 Paradise Papers
Keane - John Leonard Director 21-MAR-2002 31-MAR-2005 Paradise Papers
Land - Jennifer Treasurer 06-MAY-2005 - Paradise Papers
Gruben - Edward C. Director 26-NOV-1991 31-DEC-1995 Paradise Papers
Gruben - Edward C. President 26-NOV-1991 31-DEC-1995 Paradise Papers
Glicksman - Howard J. Director 26-NOV-1991 14-APR-2000 Paradise Papers
Glicksman - Howard J. President 31-DEC-1995 14-APR-2000 Paradise Papers
INTERNATIONAL ACQUISITION FUNDING LIMITED Shareholder - - Paradise Papers
INTERNATIONAL ACQUISITION FUNDING LIMITED Same name as - - Paradise Papers
Dickens - Helen Director 31-DEC-1995 - Paradise Papers
Dickens - Helen President 21-MAR-2002 - Paradise Papers
Dickens - Helen Vice-president 26-NOV-1991 21-MAR-2002 Paradise Papers
Hollis - Barbara Lynn Secretary 20-DEC-1996 31-MAR-1999 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-MAR-1999 23-APR-2010 Paradise Papers
Simmons - Kim O Director 21-MAR-2002 13-JAN-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Jones - Michael Director 20-DEC-1996 21-MAR-2002 Paradise Papers
Counsell - Timothy J Director 26-NOV-1991 - Paradise Papers
Counsell - Timothy J Vice-president 08-NOV-1993 - Paradise Papers
Counsell - Timothy J Treasurer 26-NOV-1991 08-NOV-1993 Paradise Papers
Counsell - Timothy J Vice-president 26-NOV-1991 08-NOV-1993 Paradise Papers

Intermediary (1)


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