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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
HFCP IV (Bermuda), L.P. Shareholder - - Paradise Papers
Ballard - Charles Andrew Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Henske - Robert B Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Duckett - Stephen P W Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Goetz - Stefan Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Ragatz - Erik Douglas Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Thorpe - Allen R Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Cohen - Mitchell Ross Director 26-SEP-2003 23-MAY-2008 Paradise Papers
Tunnell - David Randolph Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Healy - Patrick John Director 26-SEP-2003 06-NOV-2009 Paradise Papers
Barger - Matthew Reed Director 26-SEP-2003 27-MAR-2007 Paradise Papers
Hammarskjold - Philip Ulfsson Director 26-SEP-2003 31-JAN-2011 Paradise Papers
Lee - Georgia Director 26-SEP-2003 06-NOV-2009 Paradise Papers
Lee - Georgia Vice-president 06-NOV-2009 31-JAN-2011 Paradise Papers
Do Couto - Geraldine Secretary 20-JUL-2007 20-AUG-2010 Paradise Papers
Powers - Brian Mark Chairman of the board 06-NOV-2009 31-JAN-2011 Paradise Papers
Powers - Brian Mark Director 27-MAR-2007 31-JAN-2011 Paradise Papers
Hellman - Fredrick Warren Founder 06-NOV-2009 31-JAN-2011 Paradise Papers
Hellman - Fredrick Warren Chairman of the board 26-SEP-2003 06-NOV-2009 Paradise Papers
Hellman - Fredrick Warren Director 26-SEP-2003 31-JAN-2011 Paradise Papers
Durham - Rhonda M Secretary 27-MAR-2007 20-JUL-2007 Paradise Papers
O'Doherty - Patricia M Secretary 26-SEP-2003 25-JUN-2004 Paradise Papers

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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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