The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Jeanrenaud - Yves Shareholder - - Paradise Papers
Buopmhagiar - Sylvie Shareholder - - Paradise Papers
Gencorp Services S.A. Shareholder - - Paradise Papers
Buhagiar - Sylvie Director 16-DEC-1991 22-FEB-2011 Paradise Papers
Buhagiar - Sylvie President 30-MAY-1997 22-FEB-2011 Paradise Papers
Morris - Steven J. Shareholder - - Paradise Papers
Chesterman - Philip J. Shareholder - - Paradise Papers
Patterson - Brian J Director 10-JAN-1997 20-NOV-1998 Paradise Papers
Simmons - Kim O Director 27-MAY-2002 13-JAN-2006 Paradise Papers
Bridges - Timothy John Director 20-NOV-1998 24-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 30-MAY-1997 22-FEB-2011 Paradise Papers
Bodi - James Alexander Director 24-JUL-2000 15-MAY-2002 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Vice-president 30-MAY-1997 22-FEB-2011 Paradise Papers
Counsell - Timothy J Director 19-DEC-1991 22-FEB-2011 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