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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Cheng - Richard Vice-president 13-SEP-1996 31-MAR-1998 Paradise Papers
Deamer - Deidra D. Vice-president 13-SEP-1996 31-MAR-2000 Paradise Papers
Sung - Beulah K Vice-president 13-SEP-1996 31-MAR-2000 Paradise Papers
Young - Richard M T Vice-president 13-SEP-1986 31-MAR-2000 Paradise Papers
Weaver - Kent Director 17-JAN-2000 31-MAR-2000 Paradise Papers
Martinson - Eric K. Director 13-SEP-1996 03-APR-1997 Paradise Papers
Martinson - Eric K. Vice-president 13-SEP-1996 03-APR-1997 Paradise Papers
Ashland - Melvin Director 17-JAN-2000 23-SEP-2002 Paradise Papers
Ashland - Melvin Vice-president 31-MAR-2000 23-SEP-2002 Paradise Papers
Ashland - Brooke Director 17-JAN-2000 23-SEP-2002 Paradise Papers
Ashland - Brooke President 31-MAR-2000 23-SEP-2002 Paradise Papers
Au - Aaron Director 30-MAR-1998 17-JAN-2000 Paradise Papers
Au - Aaron Vice-president 31-MAR-1998 16-JUL-1999 Paradise Papers
Peters - Henry H. Director 30-MAR-1998 07-MAY-1999 Paradise Papers
Peters - Henry H. Director 13-SEP-1996 30-MAR-1998 Paradise Papers
Peters - Henry H. Chairman of the board 31-MAR-1998 07-MAY-1999 Paradise Papers
Marcus - Bruce T Treasurer 13-SEP-1996 31-MAR-2000 Paradise Papers
Marcus - Bruce T Secretary 13-SEP-1996 31-MAR-2000 Paradise Papers
Marcus - Bruce T Vice-president 13-SEP-1996 31-MAR-2000 Paradise Papers
Sung - C B Director 30-MAR-1998 31-MAR-2000 Paradise Papers
Sung - C B President 13-SEP-1996 31-MAR-2000 Paradise Papers
Sung - C B Chairman of the board 13-SEP-1996 31-MAR-1998 Paradise Papers
Sung - C B Director 13-SEP-1996 30-MAR-1998 Paradise Papers
Virgil-Smith - Jill M Director 13-SEP-1996 30-MAR-1998 Paradise Papers
Virgil-Smith - Jill M Director 30-MAR-1998 26-NOV-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-SEP-1996 23-SEP-2002 Paradise Papers
Amissah - M Tonesan Director 31-MAR-2000 26-NOV-2001 Paradise Papers
Amissah - M Tonesan Director 13-SEP-1996 30-MAR-1998 Paradise Papers
Amissah - M Tonesan Director 30-MAR-1998 31-MAR-2000 Paradise Papers
Faries - Timothy Carrick Director 13-SEP-1996 30-MAR-1998 Paradise Papers
Faries - Timothy Carrick Director 30-MAR-1998 17-JAN-2000 Paradise Papers
Counsell - Timothy J Director 13-SEP-1996 17-JAN-2000 Paradise Papers
Counsell - Timothy J Director 30-MAR-1998 16-JUL-1999 Paradise Papers

Other (1)


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