The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Alers - Jens Vice-president 28-JUL-2000 15-NOV-2005 Paradise Papers
Alers - Jens Director 14-DEC-1998 15-NOV-2005 Paradise Papers
Arthur Morris, Christensen & Company Auditor 03-SEP-1996 15-NOV-2005 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
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
Frith - Benjamin J Treasurer 14-DEC-1998 10-FEB-2000 Paradise Papers
Hankey - Janice Treasurer 03-SEP-1996 14-DEC-1998 Paradise Papers
Hankey - Janice Director 03-SEP-1996 14-DEC-1998 Paradise Papers
Lucas - Bruce Walter Bromley Director 03-SEP-1996 17-AUG-1999 Paradise Papers
Mir - Taqi Treasurer 10-FEB-2000 15-NOV-2005 Paradise Papers
Mir - Taqi Director 17-SEP-2001 15-NOV-2005 Paradise Papers
Molyneux - Douglas Director 14-FEB-1997 25-SEP-1998 Paradise Papers
Molyneux - Douglas President 14-FEB-1997 25-SEP-1998 Paradise Papers
Morris - A Shaun President 14-DEC-1998 15-NOV-2005 Paradise Papers
Morris - A Shaun Director 14-FEB-1997 15-NOV-2005 Paradise Papers
Morris - A Shaun Vice-president 14-FEB-1997 14-DEC-1998 Paradise Papers
Perinchief - Diane Secretary 03-SEP-1996 15-NOV-2005 Paradise Papers
Perry - Graham Director 03-SEP-1996 29-DEC-1999 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.