The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Vesey - N. H. P. Director 20-JUN-1997 07-JUN-1999 Paradise Papers
Smith - P Graham Director 20-JUN-1997 30-NOV-2000 Paradise Papers
Vesey - Sharon Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Serrao - David Secretary 17-JUL-2001 30-SEP-2012 Paradise Papers
Outerbridge - Stephen S. Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Davidson - Allan J. B. Vice-president 20-JUN-1997 30-SEP-2012 Paradise Papers
Davidson - Allan J. B. Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Bento - Julieta Treasurer 20-JUN-1997 07-JUN-1999 Paradise Papers
Bento - Julieta Director 20-JUN-1997 07-JUN-1999 Paradise Papers
Wardman - George A Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Goodfellow - Anthony Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Spearing - Alfred G Vice-president 20-JUN-1997 30-SEP-2012 Paradise Papers
Spearing - Alfred G Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Davidson - W Roger President 20-JUN-1997 30-SEP-2012 Paradise Papers
Davidson - W Roger Director 20-JUN-1997 30-SEP-2012 Paradise Papers
Kempe - Stephen W Director 07-JUN-1999 30-SEP-2012 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 01-MAY-2000 11-JUL-2001 Paradise Papers
Logan - Jill Secretary 20-JUN-1997 30-APR-2000 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 20-JUN-1997 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