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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.

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