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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
The Ricardo Jove Declaration Shareholder - - Paradise Papers
Jove - Ricardo President 20-MAY-1996 14-JUL-2006 Paradise Papers
Jove - Ricardo Director 20-DEC-1996 14-JUL-2006 Paradise Papers
Jove - Maria Rosa Vice-president 20-DEC-1996 14-JUL-2006 Paradise Papers
Jove - Maria Rosa Director 20-DEC-1996 14-JUL-2006 Paradise Papers
Hern - Bruce Treasurer 20-DEC-1996 14-JUL-2006 Paradise Papers
Hern - Bruce Director 20-DEC-1996 14-JUL-2006 Paradise Papers
Lambe - Sumaya Secretary 10-MAY-2005 15-DEC-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 19-AUG-2002 10-MAY-2005 Paradise Papers
Richardson-Augustus - Tammy L Director 19-AUG-2002 15-DEC-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-DEC-1996 14-JUL-2006 Paradise Papers
Bodi - James Alexander Secretary 29-FEB-2000 19-AUG-2002 Paradise Papers
Bodi - James Alexander Director 29-FEB-2000 18-JUL-2002 Paradise Papers
Robinson - Kenneth E T Secretary 20-DEC-1996 29-FEB-2000 Paradise Papers
Robinson - Kenneth E T Director 20-DEC-1996 29-FEB-2000 Paradise Papers
Counsell - Timothy J Director 20-DEC-1996 15-DEC-2005 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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