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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ZB Finance I Limited Business address - - 08-APR-2003 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
Dehghanpour - Pouria Residential address - - Paradise Papers
Zurich Capital Markets Inc. Registered office - - Paradise Papers
Szymanski - Michael Residential address - - Paradise Papers
Haugh - Ann Liden Mailing address; residential address - - Paradise Papers
Sinacore - Stephen A. Mailing address; residential address - - Paradise Papers
Wasserman - David L. Residential address - - Paradise Papers
Kau - Randall K C Mailing 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.

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