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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Touessrok International Holdings Ltd. Shareholder - - Paradise Papers
Touessrok (Bermuda) Ltd. Shareholder - - Paradise Papers
Arthur Andersen - San Francisco Auditor 15-MAR-2001 25-OCT-2002 Paradise Papers
Cohen - Mitchell Ross Director 15-MAR-2001 25-OCT-2002 Paradise Papers
Bunce, Jr - John "Jack" Lyman Director 15-MAR-2001 25-OCT-2002 Paradise Papers
Healy - Patrick John Director 15-MAR-2001 25-OCT-2002 Paradise Papers
Barger - Matthew Reed Director 15-MAR-2001 25-OCT-2002 Paradise Papers
Hammarskjold - Philip Ulfsson Director 15-MAR-2001 25-OCT-2002 Paradise Papers
Lee - Georgia Director 15-MAR-2001 25-OCT-2002 Paradise Papers
Powers - Brian Mark Vice-president 15-MAR-2001 25-OCT-2002 Paradise Papers
Powers - Brian Mark Director 15-MAR-2001 25-OCT-2002 Paradise Papers
Hellman - Fredrick Warren President 15-MAR-2001 25-OCT-2002 Paradise Papers
Hellman - Fredrick Warren Director 15-MAR-2001 25-OCT-2002 Paradise Papers
Correia - Deborah Secretary 15-MAR-2001 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

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