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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Betley - Timothy John President 26-JUL-2001 28-JUL-2006 Paradise Papers
Betley - Timothy John Director 26-JUL-2001 28-JUL-2006 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
Ernst & Young Ltd. Auditor 25-MAR-2002 12-NOV-2002 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
Hanson - Barry Auditor 10-MAR-2005 28-JUL-2006 Paradise Papers
KPMG - France Auditor 04-FEB-2003 19-JAN-2005 Paradise Papers
Paynter - Sandra L Secretary 29-JAN-2003 28-JUL-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Said - Khaled R Director 09-AUG-2004 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

Other

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

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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.