The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Russenberger - Milo Is signatory for - - Paradise Papers
Fischer - Jorg Is signatory for - - Paradise Papers
Leslie - Brian G. Director 01-OCT-1997 18-NOV-1999 Paradise Papers
Saltus - Julia Director 10-SEP-2004 17-JAN-2007 Paradise Papers
Docherty - Douglas Shareholder - - Paradise Papers
Docherty - Douglas Director 01-OCT-1997 21-JUL-2010 Paradise Papers
Gores - Fiona Adenike Shareholder - - Paradise Papers
Gores - Fiona Adenike Director 17-JAN-2007 03-DEC-2008 Paradise Papers
Carter - Linda L Secretary 01-OCT-1997 21-JUL-2010 Paradise Papers
Montarsolo - Marco L Vice-president 10-SEP-2004 24-FEB-2006 Paradise Papers
Montarsolo - Marco L Director 18-JUN-2003 24-FEB-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Virgil-Smith - Jill M Vice-president 18-JUN-2003 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Director 18-NOV-1999 10-SEP-2004 Paradise Papers
Eve - Jennifer S Is signatory for - - Paradise Papers
Eve - Jennifer S Shareholder - - Paradise Papers
Eve - Jennifer S Director 24-FEB-2007 03-DEC-2008 Paradise Papers
Erskine - Alex J Shareholder - - Paradise Papers
Erskine - Alex J Director 03-DEC-2008 21-JUL-2010 Paradise Papers
Erskine - Alex J Vice-president 03-DEC-2008 21-JUL-2010 Paradise Papers
Campbell - John Douglas Vice-president 01-OCT-1997 18-NOV-1999 Paradise Papers
Campbell - John Douglas Director 01-OCT-1997 18-NOV-1999 Paradise Papers
Bubenzer - Peter - Bermuda President 01-OCT-1997 10-OCT-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 01-OCT-1997 18-OCT-2003 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Vice-president 24-FEB-2006 03-DEC-2008 Paradise Papers
Collis - Judith Director 01-OCT-1997 03-DEC-2008 Paradise Papers
Keyes - James Michael Shareholder - - Paradise Papers
Keyes - James Michael President 18-JUN-2003 21-JUL-2010 Paradise Papers
Keyes - James Michael Director 01-OCT-1997 21-JUL-2010 Paradise Papers

Other (1)


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