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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
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
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
Durham - Rhonda M Secretary 06-DEC-2010 - 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
KPMG - Hong Kong, Central Auditor 21-JUL-1997 - 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
MARS Trustee (Pvt.) (Bermuda) Limited Shareholder - - Paradise Papers
Maybury - Christina A. Secretary 11-APR-2000 19-MAR-2001 Paradise Papers
Richmond - Valerie Secretary 19-MAR-2001 24-SEP-2002 Paradise Papers
Schrum - Vanessa L L Director 14-AUG-2013 02-OCT-2013 Paradise Papers
Smith - Stephanie J Secretary 08-MAR-2007 28-MAR-2007 Paradise Papers
Tucker - Peggy A. Secretary 21-JUL-1997 11-APR-2000 Paradise Papers

Other

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

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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.