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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Bodi - James Alexander Director 11-DEC-2001 28-FEB-2002 Paradise Papers
Bodi - James Alexander Vice-president 11-DEC-2001 28-FEB-2002 Paradise Papers
Brugman - Donald Director 14-OCT-1994 07-APR-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 09-JUN-1992 06-NOV-1998 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 09-JUN-1992 19-DEC-1999 Paradise Papers
Counsell - Timothy J President 14-OCT-1993 30-SEP-2012 Paradise Papers
Counsell - Timothy J Director 14-OCT-1993 30-SEP-2012 Paradise Papers
Ellman-Brown - John Director 25-NOV-1996 04-MAY-2001 Paradise Papers
Jago - Peter Director 06-NOV-1998 31-JAN-2002 Paradise Papers
Keyes - James Michael Director 25-NOV-1996 11-DEC-2001 Paradise Papers
Makshaff Services Limited Auditor 27-NOV-1995 30-SEP-2012 Paradise Papers
Moore Stephens & Butterfield Auditor 09-JUN-1992 14-OCT-1994 Paradise Papers
Pettit - Charles Fenton Director 14-OCT-1994 30-SEP-2012 Paradise Papers
Reference Investments Inc. Shareholder - - Paradise Papers
Richardson-Augustus - Tammy L Director 01-MAR-2002 30-SEP-2012 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 01-MAR-2002 30-SEP-2012 Paradise Papers
Summers - Carol Secretary 09-JUN-1992 30-SEP-2012 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

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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.