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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Bodden - Karla Director 01-NOV-1996 30-NOV-1996 Paradise Papers
O'Connell - Carl M. Vice-president 31-JUL-1997 14-OCT-2008 Paradise Papers
Inter Caribbean Services (Bahamas) Ltd. Director 16-JAN-1998 21-DEC-1999 Paradise Papers
Hepburn - Collonna A. Secretary 31-JUL-1997 16-JAN-1998 Paradise Papers
Hepburn - Collonna A. Vice-president 31-JUL-1997 16-JAN-1998 Paradise Papers
Ray - Nina S. Vice-president 31-JUL-1997 16-JAN-1998 Paradise Papers
Ray - Nina S. Treasurer 31-JUL-1997 16-JAN-1998 Paradise Papers
Huntlaw Directors Ltd. Director 07-OCT-1996 01-NOV-1996 Paradise Papers
Herman - Barry W. President 31-JUL-1997 16-JAN-1998 Paradise Papers
Herman - Barry W. Director 30-NOV-1996 31-JUL-1997 Paradise Papers
Hunter - John Dennis Secretary 04-NOV-1996 31-JUL-1997 Paradise Papers
Hunter - John Dennis Director 01-NOV-1996 30-NOV-1996 Paradise Papers
CFS Bahamas Ltd. Secretary 16-JAN-1998 31-JUL-2001 Paradise Papers
CFS Bahamas Ltd. Director 31-JUL-1997 16-JAN-1998 Paradise Papers
FALCON SECRETARIES LTD Secretary 31-JUL-2001 14-OCT-2008 Paradise Papers
NAVIGATOR MANAGEMENT LTD Director 20-DEC-1999 16-OCT-2008 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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