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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Stewart - Gregory Scott Vice-president 17-JUL-2003 - Paradise Papers
Leber - Susan Gayle Treasurer 17-JUL-2003 31-DEC-2004 Paradise Papers
Stewart - William P Beneficial owner - - Paradise Papers
Stewart - William P President 17-JUL-2003 - Paradise Papers
Stewart - William P Director 17-JUL-2003 - Paradise Papers
Randall - Debra Secretary 17-JUL-2003 13-JAN-2012 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 17-JUL-2003 31-MAR-2013 Paradise Papers
Spurling - Richard D Director 17-JUL-2003 - Paradise Papers
Spurling - Richard D Vice-president 17-JUL-2003 13-JAN-2012 Paradise Papers
Counsell - Timothy J Appleby assigned attorney 31-MAR-2013 - Paradise Papers
Counsell - Timothy J Director 22-APR-2013 - Paradise Papers

Intermediary (1)

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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