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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Hawkins - Stephen G. Director 14-FEB-2002 01-JUN-2004 Paradise Papers
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
Bond - Jeremy Director 29-SEP-2003 31-DEC-2005 Paradise Papers
Tubb - Andrea Secretary 20-MAY-2002 21-NOV-2002 Paradise Papers
Murphy - Shawn Timothy Director 14-FEB-2002 07-OCT-2009 Paradise Papers
Murphy - Shawn Timothy Vice-president 17-DEC-2001 07-OCT-2009 Paradise Papers
Robinson - Winston C Secretary 04-SEP-2009 07-OCT-2009 Paradise Papers
Robinson - Winston C Director 22-FEB-2006 07-OCT-2009 Paradise Papers
Carson - Karen Secretary 19-APR-2007 24-AUG-2008 Paradise Papers
Moore - Janet E Secretary 20-FEB-2009 04-SEP-2009 Paradise Papers
Douglas - Shannon R Secretary 17-DEC-2001 20-MAY-2002 Paradise Papers
Barit - Hugh Edward Director 14-FEB-2002 07-OCT-2009 Paradise Papers
Barit - Hugh Edward President 17-DEC-2001 07-OCT-2009 Paradise Papers
Evans - Juliet Secretary 21-NOV-2002 20-MAR-2007 Paradise Papers
Evans - Juliet Secretary 24-AUG-2008 20-FEB-2009 Paradise Papers
Erskine - Alex J Director 24-AUG-2008 14-APR-2009 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 01-DEC-2000 07-OCT-2009 Paradise Papers
Keyes - James Michael Director 01-JUN-2004 24-AUG-2008 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.

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