The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Panchaud - Robert Is signatory for - - Paradise Papers
MacKenzie - Bruce C. Is signatory for - - Paradise Papers
Yates - Andrew G. Is signatory for - - Paradise Papers
A. F. Smith Trading Company Ltd. Shareholder - - Paradise Papers
Usher - Timothy W. Is signatory for - - Paradise Papers
Smith - Susan K. Is signatory for - - Paradise Papers
Smith - Susan K. Director 24-JAN-2008 28-JUN-2010 Paradise Papers
Smith - Jonathan David Bower Is signatory for - - Paradise Papers
Smith - Jonathan David Bower Director 16-OCT-2006 24-JAN-2008 Paradise Papers
Smith - M. Timothy Is signatory for - - Paradise Papers
Smith - M. Timothy Director 28-JUN-2010 - Paradise Papers
Smith - Barbara Ann Vice-president 31-DEC-2006 - Paradise Papers
Smith - Barbara Ann Director 16-OCT-2006 - Paradise Papers
Smith - Anthony Frith President 31-DEC-2006 - Paradise Papers
Smith - Anthony Frith Director 16-OCT-2006 - Paradise Papers
Smith - Janet P. Secretary 17-AUG-1992 09-MAR-1999 Paradise Papers
Phillips - Dawn Secretary 24-JAN-2008 28-JUN-2010 Paradise Papers
Randall - Debra Secretary 16-OCT-2006 24-JAN-2008 Paradise Papers
Randall - Debra Secretary 09-MAR-1999 06-JUL-1999 Paradise Papers
Robinson - Kenneth E T Director 01-OCT-1987 06-JUL-1999 Paradise Papers
Spurling - Richard D Director 16-MAY-1978 16-JUL-1999 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.

Disclaimer