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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Robertson - Tina Director 06-NOV-2003 05-OCT-2004 Paradise Papers
Robertson - Tina Vice-president 06-NOV-2003 05-OCT-2004 Paradise Papers
Hutchings - Nigel H. Director 16-SEP-1996 05-OCT-2004 Paradise Papers
Hutchings - Nigel H. President 06-NOV-2003 05-OCT-2004 Paradise Papers
Daniels - Tina Secretary 16-SEP-1996 12-NOV-1999 Paradise Papers
Costa - Lucy M Secretary 12-NOV-1999 02-FEB-2001 Paradise Papers
Dean - Donna Secretary 06-NOV-2003 05-OCT-2004 Paradise Papers
Virgil-Smith - Jill M President 27-JAN-1997 04-DEC-1998 Paradise Papers
Virgil-Smith - Jill M Director 27-JAN-1997 04-DEC-1998 Paradise Papers
Bridges - Timothy John Vice-president 04-DEC-1998 28-JUL-2000 Paradise Papers
Bridges - Timothy John Director 04-DEC-1998 28-JUL-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 16-SEP-1996 04-DEC-1998 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 16-SEP-1996 04-DEC-1998 Paradise Papers
Counsell - Timothy J President 04-DEC-1998 17-JUN-2002 Paradise Papers
Counsell - Timothy J Director 04-DEC-1998 17-JUN-2002 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