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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Prospect Nominees (BVI) Limited Shareholder - - Paradise Papers
Stevens - Debra V. Secretary 05-AUG-2010 13-AUG-2010 Paradise Papers
Diver - Ethne President 14-SEP-2000 24-SEP-2004 Paradise Papers
Diver - Ethne Director 12-SEP-2000 17-SEP-2004 Paradise Papers
Diver - John D. Shareholder - - Paradise Papers
Diver - John D. President 18-DEC-1997 12-SEP-2000 Paradise Papers
Diver - John D. Director 18-DEC-1997 12-SEP-2000 Paradise Papers
Diver - Sean M. Shareholder - - Paradise Papers
Diver - Sean M. Vice-president 18-DEC-1997 01-NOV-2003 Paradise Papers
Diver - Sean M. Director 18-DEC-1997 01-NOV-2003 Paradise Papers
Morgan - Kenneth W Vice-president 17-FEB-2004 13-AUG-2010 Paradise Papers
Morgan - Kenneth W Director 13-MAY-1999 13-AUG-2010 Paradise Papers
Carson - Karen Secretary 31-JUL-2006 18-SEP-2008 Paradise Papers
Hubbard - Paul Barrington President 05-AUG-2010 13-AUG-2010 Paradise Papers
Hubbard - Paul Barrington Director 05-AUG-2010 13-AUG-2010 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 05-AUG-2010 Paradise Papers
Douglas - Shannon R Secretary 29-MAR-2002 09-OCT-2002 Paradise Papers
Wood - Michael A. Secretary 18-DEC-1997 13-JAN-2001 Paradise Papers
Evans - Juliet Secretary 09-OCT-2002 24-JUL-2006 Paradise Papers
Carter - Linda L Secretary 24-JUL-2006 31-JUL-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Faries - Timothy Carrick Director 18-DEC-1997 12-SEP-2000 Paradise Papers
Amissah - M Tonesan President 28-SEP-2004 05-AUG-2010 Paradise Papers
Amissah - M Tonesan Director 18-DEC-1997 12-SEP-2000 Paradise Papers
Amissah - M Tonesan Director 24-SEP-2004 05-AUG-2010 Paradise Papers

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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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