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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Simpson - Alison Georgina Jane Director 01-OCT-2013 - Paradise Papers
Jago - Peter Director 16-JUN-1992 31-JAN-2002 Paradise Papers
Ellman-Brown - John Director 25-NOV-1996 04-MAY-2001 Paradise Papers
Atlanta Holding Company Limited Shareholder - - Paradise Papers
Gibbs - Ronald William Director 28-JUL-2006 01-OCT-2013 Paradise Papers
Pettit - Charles Fenton Director 25-NOV-1996 28-JUL-2006 Paradise Papers
Moore Stephens & Butterfield Auditor 16-JUN-1992 15-DEC-1993 Paradise Papers
Summers - Carol Secretary 16-JUN-1992 04-JUN-2010 Paradise Papers
Robinson - Kenneth E T Director 16-JUN-1992 06-NOV-1998 Paradise Papers
Bodi - James Alexander Vice-president 11-DEC-2001 28-FEB-2002 Paradise Papers
Bodi - James Alexander Director 11-DEC-2001 28-FEB-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 01-MAR-2002 30-OCT-2012 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 01-MAR-2002 30-OCT-2012 Paradise Papers
Keyes - James Michael Director 02-NOV-1992 11-DEC-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 16-JUN-1992 06-NOV-1998 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 16-JUN-1992 16-NOV-2001 Paradise Papers
Counsell - Timothy J Director 02-NOV-1993 30-OCT-2012 Paradise Papers
Counsell - Timothy J President 02-NOV-1993 30-OCT-2012 Paradise Papers

Intermediary (1)

Other (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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