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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
MARS Trustee (Pvt.) (Bermuda) Limited Shareholder - - Paradise Papers
Maybury - Christina A. Secretary 11-APR-2000 19-MAR-2001 Paradise Papers
Tucker - Peggy A. Secretary 21-JUL-1997 11-APR-2000 Paradise Papers
Smith - Stephanie J Secretary 08-MAR-2007 28-MAR-2007 Paradise Papers
KPMG - Hong Kong, Central Auditor 21-JUL-1997 - Paradise Papers
Richmond - Valerie Secretary 19-MAR-2001 24-SEP-2002 Paradise Papers
Durham - Rhonda M Secretary 06-DEC-2010 - Paradise Papers
Schrum - Vanessa L L Director 14-AUG-2013 02-OCT-2013 Paradise Papers
Howes - Charnita L Secretary 28-MAR-2007 06-DEC-2010 Paradise Papers
Howes - Charnita L Secretary 24-SEP-2002 08-MAR-2007 Paradise Papers
Amissah - M Tonesan Director 21-JUL-1997 - Paradise Papers
Amissah - M Tonesan Vice-president 14-AUG-2013 - Paradise Papers
Collis - Judith Director 21-JUL-1997 31-MAR-2013 Paradise Papers
Collis - Judith Vice-president 21-JUL-1997 31-MAR-2013 Paradise Papers
Keyes - James Michael Director 21-JUL-1997 31-DEC-2008 Paradise Papers
Keyes - James Michael President 21-JUL-1997 31-DEC-2008 Paradise Papers
Counsell - Timothy J Director 21-JUL-1997 - Paradise Papers
Counsell - Timothy J Appleby assigned attorney 01-APR-2013 - Paradise Papers
Counsell - Timothy J President 31-DEC-2008 - Paradise Papers

Other (1)


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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.

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