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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Fraser - Jennifer Y Shareholder - - Paradise Papers
Fraser - Jennifer Y Director 07-FEB-2011 31-MAR-2011 Paradise Papers
Riihiluoma - John E Shareholder - - Paradise Papers
Riihiluoma - John E Director 07-FEB-2011 01-APR-2013 Paradise Papers
Bell - Kiernan J Shareholder - - Paradise Papers
Bell - Kiernan J Director 07-FEB-2011 - Paradise Papers
Bell - Kiernan J Appleby assigned attorney 08-MAR-2012 - Paradise Papers
Adderley - Cameron E Shareholder - - Paradise Papers
Adderley - Cameron E Director 07-FEB-2011 - Paradise Papers
Erskine - Alex J Shareholder - - Paradise Papers
Erskine - Alex J Director 07-FEB-2011 30-JUN-2014 Paradise Papers
Lines - David R Shareholder - - Paradise Papers
Lines - David R Director 07-FEB-2011 31-AUG-2012 Paradise Papers
Cabral - Warren Wilton Shareholder - - Paradise Papers
Cabral - Warren Wilton Director 07-FEB-2011 01-APR-2013 Paradise Papers
Burns - Michael J Shareholder - - Paradise Papers
Burns - Michael J Director 07-FEB-2011 31-MAR-2014 Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Director 07-FEB-2011 01-APR-2013 Paradise Papers
Collis - Judith Shareholder - - Paradise Papers
Collis - Judith Director 07-FEB-2011 01-APR-2013 Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Morris - A Shaun Director 07-FEB-2011 31-JUL-2012 Paradise Papers
Adderley - Donald Bradfield Shareholder - - Paradise Papers
Adderley - Donald Bradfield Director 07-FEB-2011 - Paradise Papers
Faries - Timothy Carrick Shareholder - - Paradise Papers
Faries - Timothy Carrick Director 07-FEB-2011 - Paradise Papers
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers
Bubenzer - Peter - Bermuda Director 07-FEB-2011 01-APR-2013 Paradise Papers
Bubenzer - Peter - Bermuda Appleby assigned attorney 04-FEB-2011 08-MAR-2012 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Director 07-FEB-2011 - 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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