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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Bernhard Schulte Investment Holdings GmbH Shareholder - - Paradise Papers
Cope - Marta Director 10-DEC-2010 - Paradise Papers
Frith - Benjamin J Treasurer 14-DEC-1998 10-FEB-2000 Paradise Papers
Perry - Graham Director 06-NOV-1991 29-DEC-1999 Paradise Papers
Lucas - Bruce Walter Bromley Director 06-SEP-1992 17-AUG-1999 Paradise Papers
Hankey - Janice Treasurer 07-MAY-1993 14-DEC-1998 Paradise Papers
Hankey - Janice Director 03-SEP-1996 14-DEC-1998 Paradise Papers
Mir - Taqi Treasurer 10-FEB-2000 04-SEP-2008 Paradise Papers
Mir - Taqi Director 17-SEP-2001 04-SEP-2008 Paradise Papers
Mir - Taqi Vice-president 27-JAN-2006 04-SEP-2008 Paradise Papers
Alers - Jens President 27-JAN-2006 - Paradise Papers
Alers - Jens Director 14-DEC-1998 - Paradise Papers
Alers - Jens Vice-president 28-JUL-2000 27-JAN-2006 Paradise Papers
Perinchief - Diane Secretary 09-SEP-1993 - Paradise Papers
Arthur Morris, Christensen & Company Auditor 16-SEP-1992 - Paradise Papers
Gores - Fiona Adenike Vice-president 04-SEP-2008 29-JAN-2010 Paradise Papers
Gores - Fiona Adenike Director 04-SEP-2008 29-JAN-2010 Paradise Papers
Douglas - Kenneth S A Director 25-SEP-1998 17-AUG-1999 Paradise Papers
Douglas - Kenneth S A Vice-president 14-DEC-1998 17-AUG-1999 Paradise Papers
Molyneux - Douglas Director 23-FEB-1996 25-SEP-1998 Paradise Papers
Molyneux - Douglas President 14-FEB-1997 25-SEP-1998 Paradise Papers
Bridges - Timothy John Director 29-DEC-1999 28-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 17-AUG-1999 28-JUL-2000 Paradise Papers
Morris - A Shaun President 14-DEC-1998 27-JAN-2006 Paradise Papers
Morris - A Shaun Director 14-FEB-1997 27-JAN-2006 Paradise Papers
Morris - A Shaun Vice-president 14-FEB-1997 14-DEC-1998 Paradise Papers
Counsell - Timothy J Director 29-JAN-2010 - Paradise Papers
Counsell - Timothy J Vice-president 29-JAN-2010 - 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