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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Deloitte & Touche - British Virgin Islands Auditor 06-OCT-2000 30-SEP-2012 Paradise Papers
Hounsell - Mark Director 01-MAR-2001 08-FEB-2002 Paradise Papers
Hounsell - Mark President 01-MAR-2001 08-FEB-2002 Paradise Papers
Serero - Andre President 06-OCT-2000 01-MAR-2001 Paradise Papers
Serero - Andre Director 06-OCT-2000 01-MAR-2001 Paradise Papers
Ashford - Michael Secretary 08-FEB-2002 30-SEP-2012 Paradise Papers
Hadall - Chantal Secretary 06-OCT-2000 19-FEB-2001 Paradise Papers
Hill - Renee Secretary 19-FEB-2001 21-DEC-2001 Paradise Papers
Antoine - Dawn Secretary 21-DEC-2001 08-FEB-2002 Paradise Papers
James - Stephen S Director 06-OCT-2000 08-FEB-2002 Paradise Papers
Counsell - Timothy J Vice-president 06-OCT-2000 08-FEB-2002 Paradise Papers
Counsell - Timothy J Director 06-OCT-2000 08-FEB-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.

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