Connections:
Officer (39)
| Role | From | To | Data From | |
|---|---|---|---|---|
| King - Jane | Residential address; mailing address | - | - | Paradise Papers |
| Carter - Mark | Mailing address; residential address | - | - | Paradise Papers |
| Winfield Holdings Limited | Registered office; business address | - | - | Paradise Papers |
| Olivewood Fund Limited | Registered office; business address | - | - | Paradise Papers |
| Mcallister - Tricia | Residential address | - | - | Paradise Papers |
| Cadet Holdings Limited | Registered office | - | - | Paradise Papers |
| Northeast Insurance Company Limited | Registered office; business address | - | - | Paradise Papers |
| Lysitza - Dani | Mailing address; residential address | - | - | Paradise Papers |
| Smith - Andrew Campbell | Residential address | - | - | Paradise Papers |
| Glynn - John T. | Mailing address; residential address | - | - | Paradise Papers |
| Nielsen - Robert | Mailing address; residential address | - | - | Paradise Papers |
| Matishak - Michael | Residential address; mailing address | - | - | Paradise Papers |
| Millington - Steve | Residential address | - | - | Paradise Papers |
| Gilfether - Diane | Mailing address; residential address | - | - | Paradise Papers |
| Campbell - Gary J | Mailing address; residential address | - | - | Paradise Papers |
| Bishop - Stephen John | Residential address | - | - | Paradise Papers |
| Gunasekara - Tharanga | Residential address; mailing address | - | - | Paradise Papers |
| Church Bay Trust Company Limited as Trustees of the Hazelnut Trust | Registered office | - | - | Paradise Papers |
| Moniz - Pamela | Mailing address | - | - | Paradise Papers |
| Anderson - Curt C. | Business address; residential address | - | - | 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.