The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Cunningham - Derek Director 08-AUG-2002 18-JUL-2003 Paradise Papers
Lema - Armando Director 08-AUG-2002 26-APR-2004 Paradise Papers
Thorne - Jaime Director 08-AUG-2002 26-APR-2004 Paradise Papers
Silva - Veronica Director 08-AUG-2002 26-APR-2004 Paradise Papers
Belmont - Janine Vice-president 22-NOV-1996 26-APR-2004 Paradise Papers
Belmont - Janine Director 08-AUG-2002 26-APR-2004 Paradise Papers
Simmons - Graham D President 18-OCT-2000 12-MAR-2002 Paradise Papers
Simmons - Graham D Director 18-OCT-2000 12-MAR-2002 Paradise Papers
Jones - Nicola President 22-NOV-1996 01-JUN-1998 Paradise Papers
Jones - Nicola Director 22-NOV-1996 01-JUN-1998 Paradise Papers
Belmont - J. Fernando Director 08-AUG-2002 26-APR-2004 Paradise Papers
Belmont - J. Fernando Vice-president 22-NOV-1996 08-AUG-2002 Paradise Papers
Belmont - J. Fernando President 08-AUG-2002 26-APR-2004 Paradise Papers
Darrell - Carlotta Secretary 22-NOV-1996 01-JUN-1998 Paradise Papers
Martin - Diana Secretary 01-JUN-1998 21-DEC-1998 Paradise Papers
Howes - Charnita L Secretary 21-DEC-1998 21-APR-2004 Paradise Papers
Virgil-Smith - Jill M Director 23-NOV-1999 08-AUG-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-NOV-1996 01-JUN-1998 Paradise Papers
KPMG - Bermuda Auditor 01-JUN-1998 26-APR-2004 Paradise Papers
White - F Chesley Director 22-NOV-1996 23-NOV-1999 Paradise Papers
Robinson - Kenneth E T President 01-JUN-1998 18-OCT-2000 Paradise Papers
Robinson - Kenneth E T Director 01-JUN-1998 18-OCT-2000 Paradise Papers
Amissah - M Tonesan President 12-MAR-2002 08-AUG-2002 Paradise Papers
Amissah - M Tonesan Director 22-NOV-1996 08-AUG-2002 Paradise Papers
Collis - Judith Vice-president 22-NOV-1996 08-AUG-2002 Paradise Papers
Collis - Judith Director 22-NOV-1996 08-AUG-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