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Offshore Leaks Database

Data from
Paradise Papers - Cook Islands corporate registry

Connections:

Officer (6)

Role From To Data From
KPMG Auditor 19-Nov-2002 - Paradise Papers
WALLEY JOHN Director 31-Dec-2004 - Paradise Papers
JONES SHIRELLE Director 12-Jan-2005 - Paradise Papers
COLLINS MICHAEL Director 31-Dec-2004 - Paradise Papers
CLIFFORD WARREN Director 12-Jan-2005 - Paradise Papers
BERMUDA TRUST (COOK ISLANDS) LIMITED Subscriber 19-Nov-2002 - 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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