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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
KPMG - France Auditor 04-FEB-2003 19-JAN-2005 Paradise Papers
Said - Khaled R Director 09-AUG-2004 28-JUL-2006 Paradise Papers
Hanson - Barry Auditor 10-MAR-2005 28-JUL-2006 Paradise Papers
Fish - Christopher Norman Director 29-JAN-2003 28-JUL-2006 Paradise Papers
Fish - Christopher Norman Vice-president 18-DEC-2003 28-JUL-2006 Paradise Papers
Paynter - Sandra L Secretary 29-JAN-2003 28-JUL-2006 Paradise Papers
Betley - Timothy John Director 26-JUL-2001 28-JUL-2006 Paradise Papers
Betley - Timothy John President 26-JUL-2001 28-JUL-2006 Paradise Papers
Summers - Carol Secretary 26-JUL-2001 29-JAN-2003 Paradise Papers
Virgil-Smith - Jill M Director 26-JUL-2001 09-AUG-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Ernst & Young Ltd. Auditor 25-MAR-2002 12-NOV-2002 Paradise Papers
Counsell - Timothy J Vice-president 26-JUL-2001 18-DEC-2003 Paradise Papers
Counsell - Timothy J Director 26-JUL-2001 28-JUL-2006 Paradise Papers

Other (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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