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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Somerset Asset Management LLP Shareholder - - Paradise Papers
Carrimjee - Tariq Taher Director 30-MAR-2006 30-SEP-2012 Paradise Papers
Carrimjee - Tariq Taher President 30-MAR-2006 30-SEP-2012 Paradise Papers
Bohan - John Patrick Director 30-MAR-2006 30-SEP-2012 Paradise Papers
Durham - Amy Elizabeth Secretary 30-MAR-2006 30-SEP-2012 Paradise Papers
Hughes - Peter B Director 30-MAR-2006 30-SEP-2012 Paradise Papers
Hughes - Peter B Vice-president 30-MAR-2006 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-MAR-2006 30-SEP-2012 Paradise Papers
Cox - Bernett Director 30-MAR-2006 30-MAR-2006 Paradise Papers
Rawlins - Ruby L Director 30-MAR-2006 30-MAR-2006 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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