The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Beveridge - Ian Director 03-MAY-2007 15-NOV-2007 Paradise Papers
Meyers - Niels-C. Director 03-MAY-2007 15-NOV-2007 Paradise Papers
Bernhard Schulte Gmbh & Co. KG Shareholder - - Paradise Papers
Perry - Graham Director 03-SEP-1996 29-DEC-1999 Paradise Papers
Hankey - Janice Treasurer 03-SEP-1996 14-DEC-1998 Paradise Papers
Lucas - Bruce Walter Bromley Director 03-SEP-1996 17-AUG-1999 Paradise Papers
Mir - Taqi Is signatory for - - Paradise Papers
Mir - Taqi Director 17-SEP-2001 04-SEP-2008 Paradise Papers
Mir - Taqi Vice-president 27-JAN-2006 04-SEP-2008 Paradise Papers
Perinchief - Diane Secretary 03-SEP-1996 19-MAR-2010 Paradise Papers
Alers - Jens Is signatory for - - Paradise Papers
Alers - Jens Director 14-DEC-1998 19-MAR-2010 Paradise Papers
Alers - Jens President 27-JAN-2006 19-MAR-2010 Paradise Papers
Alers - Jens Vice-president 28-JUL-2000 27-JAN-2006 Paradise Papers
Arthur Morris, Christensen & Company Auditor 03-SEP-1996 19-MAR-2010 Paradise Papers
Gores - Fiona Adenike Director 04-SEP-2008 19-MAR-2010 Paradise Papers
Gores - Fiona Adenike Vice-president 04-SEP-2008 19-MAR-2010 Paradise Papers
Douglas - Kenneth S A Director 25-SEP-1998 17-AUG-1999 Paradise Papers
Douglas - Kenneth S A Vice-president 25-SEP-1998 17-AUG-1999 Paradise Papers
Molyneux - Douglas Director 31-DEC-1996 25-SEP-1998 Paradise Papers
Molyneux - Douglas President 31-DEC-1996 25-SEP-1998 Paradise Papers
Bridges - Timothy John Director 29-DEC-1999 28-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 17-AUG-1999 28-JUL-2000 Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J Director 03-SEP-1996 29-DEC-1999 Paradise Papers
Morris - A Shaun Is signatory for - - Paradise Papers
Morris - A Shaun Director 31-DEC-1996 27-JAN-2006 Paradise Papers
Morris - A Shaun Vice-president 31-DEC-1996 14-DEC-1998 Paradise Papers
Morris - A Shaun President 14-DEC-1998 27-JAN-2006 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.

Disclaimer