The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Tereo Trust Company Limited Shareholder - - Paradise Papers
Simmons - Colette Secretary 10-JUL-2009 17-JUL-2009 Paradise Papers
Harkness - David Anthony President 10-JUL-2009 17-JUL-2009 Paradise Papers
Harkness - David Anthony Director 10-JUL-2009 17-JUL-2009 Paradise Papers
Lacey - Stuart Vice-president 10-JUL-2009 17-JUL-2009 Paradise Papers
Lacey - Stuart Director 10-JUL-2009 17-JUL-2009 Paradise Papers
Krebs - Randall J Director 10-JUL-2009 10-JUL-2009 Paradise Papers
Symonds - Vernicka Secretary 10-JUL-2009 10-JUL-2009 Paradise Papers
Cox - Bernett Director 10-JUL-2009 10-JUL-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.

Disclaimer