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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Yunus - Luthfiah Munhammad Vice-president 29-JUN-2009 - Paradise Papers
Yunus - Luthfiah Munhammad Director 20-JUN-2009 - Paradise Papers
Schultz - S. Allan President 30-NOV-1998 - Paradise Papers
Schultz - S. Allan Director 30-NOV-1998 - Paradise Papers
Hollis - Barbara Lynn Secretary 30-NOV-1998 31-MAR-2003 Paradise Papers
Parker - Nicola L Secretary 31-MAR-2005 31-MAR-2007 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2003 31-MAR-2005 Paradise Papers
Evans - Juliet Secretary 29-MAY-2007 31-MAR-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Amissah - M Tonesan Vice-president 30-NOV-1998 01-JAN-2009 Paradise Papers
Amissah - M Tonesan Director 30-NOV-1998 01-JAN-2009 Paradise Papers
Faries - Timothy Carrick Vice-president 31-MAR-2009 29-JUN-2009 Paradise Papers
Faries - Timothy Carrick Director 30-NOV-1998 29-JUN-2009 Paradise Papers

Intermediary (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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