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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Chemtank Investment Trust Inc. Shareholder - - Paradise Papers
Allen - Graham M. President 03-MAY-1996 17-OCT-2003 Paradise Papers
Allen - Graham M. Director 03-MAY-1996 17-OCT-2003 Paradise Papers
Hadall - Chantal Secretary 27-NOV-1998 31-DEC-2001 Paradise Papers
Dean - Lorraine Secretary 03-MAY-1996 27-NOV-1998 Paradise Papers
Pharoah-Williams - Deborah Secretary 31-DEC-2001 21-MAY-2003 Paradise Papers
Bridges - Timothy John Director 26-AUG-1996 28-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 26-AUG-1996 28-JUL-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 03-MAY-1996 17-OCT-2003 Paradise Papers
Counsell - Timothy J Director 03-MAY-1996 21-MAY-2003 Paradise Papers
Counsell - Timothy J Vice-president 31-DEC-2001 21-MAY-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