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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Bright Capital Fund Management (Bermuda) Limited Shareholder - - Paradise Papers
Tooker - Alan J Director 10-SEP-2002 15-AUG-2003 Paradise Papers
Bowry - Richard Director 10-SEP-2002 15-AUG-2003 Paradise Papers
Saunders - Melanie Director 10-SEP-2002 15-AUG-2003 Paradise Papers
Saunders - Melanie Secretary 10-SEP-2002 15-AUG-2003 Paradise Papers
Smart - Valerie Y Director 10-SEP-2002 15-AUG-2003 Paradise Papers
Smart - Valerie Y Chairman of the board 10-SEP-2002 15-AUG-2003 Paradise Papers
Ernst & Young Ltd. Auditor 10-SEP-2002 15-AUG-2003 Paradise Papers
Keyes - James Michael Director 10-SEP-2002 15-AUG-2003 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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