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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Bay Holdings Limited Shareholder - - Paradise Papers
Stevens - Debra V Secretary 31-DEC-2009 05-JAN-2010 Paradise Papers
Trusspan Enterprises S.A. Shareholder - - Paradise Papers
Leitch - James Robert Director 08-OCT-2003 01-APR-2004 Paradise Papers
Leitch - James Robert Vice-president 03-DEC-2003 01-APR-2004 Paradise Papers
Warner - Philmore Elroy Director 14-NOV-2007 05-JAN-2010 Paradise Papers
Warner - Philmore Elroy President 14-NOV-2007 05-JAN-2010 Paradise Papers
Do Couto - Geraldine Secretary 14-NOV-2007 31-DEC-2009 Paradise Papers
Hubbard - Paul Barrington Director 31-DEC-2009 05-JAN-2010 Paradise Papers
Hubbard - Paul Barrington President 03-DEC-2003 14-NOV-2007 Paradise Papers
Hubbard - Paul Barrington Director 08-OCT-2003 15-NOV-2007 Paradise Papers
Hubbard - Paul Barrington Vice-president 31-DEC-2009 05-JAN-2010 Paradise Papers
O'Doherty - Patricia M Secretary 03-DEC-2003 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 18-MAY-2005 14-NOV-2007 Paradise Papers
Erskine - Alex J Director 08-OCT-2003 01-APR-2004 Paradise Papers
Amissah - M Tonesan Director 08-OCT-2003 31-DEC-2009 Paradise Papers
Amissah - M Tonesan Vice-president 01-APR-2004 31-DEC-2009 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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