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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
A. F. Smith Trading Company Ltd. Shareholder - - Paradise Papers
Perry - Gary M. Secretary 12-OCT-2005 18-DEC-2006 Paradise Papers
Perry - Gary M. Director 12-OCT-2005 18-DEC-2006 Paradise Papers
Johnson - Michael Shareholder - - Paradise Papers
Johnson - Michael Director 12-OCT-2005 18-DEC-2006 Paradise Papers
Johnson - Michael Vice-president 12-OCT-2005 18-DEC-2007 Paradise Papers
Smith - Susan K. Shareholder - - Paradise Papers
Smith - Susan K. Director 18-DEC-2006 29-JUN-2010 Paradise Papers
Perry - Fernance B. Shareholder - - Paradise Papers
Perry - Fernance B. Director 12-OCT-2005 18-DEC-2006 Paradise Papers
Perry - Fernance B. President 12-OCT-2005 18-DEC-2006 Paradise Papers
Usher - Timothy W. Is signatory for - - Paradise Papers
Usher - Timothy W. Shareholder - - Paradise Papers
Usher - Timothy W. Director 29-JUN-2010 - Paradise Papers
Smith - Anthony Frith Director 18-DEC-2006 - Paradise Papers
Smith - M. Timothy Is signatory for - - Paradise Papers
Smith - M. Timothy Shareholder - - Paradise Papers
Smith - M. Timothy Director 18-DEC-2006 - Paradise Papers
Smith - M. Timothy Chairman 18-DEC-2006 - Paradise Papers
Phillips - Dawn Secretary 07-MAR-2008 29-JUN-2010 Paradise Papers
Randall - Debra Secretary 18-DEC-2006 07-MAR-2008 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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