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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Diamond Indemnity, Ltd. Principal office - - 14-DEC-2007 Bermuda - Paradise Papers

Officer (8)

Role From To Data From
Pajaro-Oliveira - Jian Gayle Business address; residential address - - Paradise Papers
Beecher Carlson Management, Ltd. Business address; registered office - - Paradise Papers
Baird - Jennifer Lynn Residential address; mailing address - - Paradise Papers
Worthington-White - Grace Mailing address; residential address - - Paradise Papers
Miller - Alicia Lynn Mailing address; residential address - - Paradise Papers
Phinn - Richard Business address; residential address - - Paradise Papers
Oosthuizen - Chantal Mailing address; residential address - - Paradise Papers
Mehta - Robin 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.

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