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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)


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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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