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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Freeman - William C. Shareholder - - Paradise Papers
GLOBEFIN LTD Shareholder - - Paradise Papers
Freeman - Joyce M. President 17-FEB-1998 25-AUG-2014 Paradise Papers
Freeman - Joyce M. Director 17-FEB-1998 25-AUG-2014 Paradise Papers
Briceño - Jorge Eugenio President 25-AUG-2014 - Paradise Papers
Briceño - Jorge Eugenio Director 25-AUG-2014 - Paradise Papers
Dowling - Sally Ann Secretary 22-SEP-1997 31-MAR-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-SEP-1997 07-JAN-2002 Paradise Papers
Spurling - Richard D Shareholder - - Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Director 10-DEC-1999 - Paradise Papers
Amissah - M Tonesan Vice-president 10-DEC-1999 - Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Vice-president 22-SEP-1997 10-DEC-1999 Paradise Papers
Counsell - Timothy J Director 22-SEP-1997 10-DEC-1999 Paradise Papers

Intermediary (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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