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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Flinth - Rune Nils Allan Shareholder - - Paradise Papers
Dill - Yvonne Secretary 29-NOV-1996 31-DEC-1997 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-DEC-1997 27-MAR-2003 Paradise Papers
Ernst & Young Ltd. Auditor 12-JUL-1996 17-OCT-2003 Paradise Papers
Bridges - Timothy John Vice-president 31-MAR-2000 28-JUL-2000 Paradise Papers
Bridges - Timothy John Director 31-MAR-2000 28-JUL-2000 Paradise Papers
Morris - A Shaun Director 12-JUL-1996 27-MAR-2003 Paradise Papers
Counsell - Timothy J Director 12-JUL-1996 27-MAR-2003 Paradise Papers
Faries - Timothy Carrick President 12-JUL-1996 27-MAR-2003 Paradise Papers
Faries - Timothy Carrick Director 12-JUL-1996 27-MAR-2003 Paradise Papers
Keyes - James Michael Vice-president 12-JUL-1996 27-MAR-2003 Paradise Papers
Keyes - James Michael Director 12-JUL-1996 27-MAR-2003 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