The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Stevens - Debra V Secretary 31-DEC-2009 05-JAN-2010 Paradise Papers
Trusspan Enterprises S.A. Shareholder - - Paradise Papers
Warner - Philmore Elroy Director 19-NOV-2007 05-JAN-2010 Paradise Papers
Warner - Philmore Elroy Vice-president 19-NOV-2007 05-JAN-2010 Paradise Papers
Do Couto - Geraldine Secretary 19-NOV-2007 31-DEC-2009 Paradise Papers
O'Doherty - Patricia M Secretary 29-MAR-2004 25-JUN-2004 Paradise Papers
Hubbard - Paul Barrington Vice-president 29-MAR-2004 19-NOV-2007 Paradise Papers
Hubbard - Paul Barrington President 31-DEC-2009 05-JAN-2010 Paradise Papers
Hubbard - Paul Barrington Director 31-DEC-2009 05-JAN-2010 Paradise Papers
Hubbard - Paul Barrington Director 12-APR-2000 19-NOV-2007 Paradise Papers
Woollery - Karen Secretary 18-MAY-2005 12-OCT-2007 Paradise Papers
Douglas - Kenneth S A Director 25-MAR-1999 06-AUG-1999 Paradise Papers
Bridges - Timothy John Director 06-AUG-1999 10-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 25-MAR-1999 29-MAR-2004 Paradise Papers
Erskine - Alex J Director 25-OCT-2002 29-MAR-2004 Paradise Papers
Erskine - Alex J Vice-president 25-OCT-2002 29-MAR-2004 Paradise Papers
Amissah - M Tonesan President 25-MAR-1999 31-DEC-2009 Paradise Papers
Amissah - M Tonesan Director 25-MAR-1999 31-DEC-2009 Paradise Papers
Counsell - Timothy J Vice-president 25-MAR-1999 25-OCT-2002 Paradise Papers
Counsell - Timothy J Director 25-MAR-1999 25-OCT-2002 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