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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Baxter - Michael Shareholder - - Paradise Papers
Stanley Overseas Holdings Limited Shareholder - - Paradise Papers
Steinberg - Leonard Director 31-MAY-1982 10-SEP-2003 Paradise Papers
Kershaw - C. Michael Shareholder - - Paradise Papers
Gray & Kempe Auditor 20-DEC-1996 30-MAR-1999 Paradise Papers
Riddy - Michael Director 10-SEP-2003 27-MAR-2008 Paradise Papers
Riddy - Michael Vice-president 06-MAR-2006 27-MAR-2008 Paradise Papers
Baxter - Lorraine Alexina Mary Is signatory for - - Paradise Papers
Baxter - Lorraine Alexina Mary Director 25-FEB-2004 27-MAR-2008 Paradise Papers
Brown - Dane Is signatory for - - Paradise Papers
Brown - Dane Shareholder - - Paradise Papers
Brown - Dane Director 20-DEC-1996 25-FEB-2004 Paradise Papers
Brown - Dane Vice-president 22-DEC-1997 06-MAR-2006 Paradise Papers
Baxter - Jonathan Is signatory for - - Paradise Papers
Baxter - Jonathan Shareholder - - Paradise Papers
Baxter - Jonathan Director 15-AUG-1980 27-MAR-2008 Paradise Papers
Baxter - Jonathan President 20-DEC-1996 27-MAR-2008 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 06-MAR-2006 Paradise Papers
Cornell - Penelope J. Secretary 14-OCT-2002 11-MAR-2004 Paradise Papers
Martin - Diana Secretary 20-DEC-1996 14-OCT-2002 Paradise Papers
Wai - Fredericka Secretary 06-MAR-2006 27-MAR-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-MAR-1999 27-MAR-2008 Paradise Papers
Robinson - Kenneth E T Director 15-AUG-1981 22-DEC-1997 Paradise Papers
Robinson - Kenneth E T Vice-president 20-DEC-1996 22-DEC-1997 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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