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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Young - Nelga V. Director 16-APR-1997 30-SEP-2012 Paradise Papers
Ledgelets Investment Holdings Limited Shareholder - - Paradise Papers
Young - Jay H.S. Shareholder - - Paradise Papers
Young - Jay H.S. Director 16-APR-1997 30-SEP-2012 Paradise Papers
Leseur - Penelope N. Shareholder - - Paradise Papers
Leseur - Penelope N. Director 16-APR-1997 30-SEP-2012 Paradise Papers
Leseur - Adam H. Shareholder - - Paradise Papers
Leseur - Adam H. Director 16-APR-1997 30-SEP-2012 Paradise Papers
Leseur - Adam H. Vice-president 16-APR-1997 30-SEP-2012 Paradise Papers
Young II - John H. Director 11-MAR-1958 30-SEP-2012 Paradise Papers
Young II - John H. Chairman of the board 11-MAR-1958 30-SEP-2012 Paradise Papers
Leseur - Paul A Shareholder - - Paradise Papers
Leseur - Paul A Director 16-APR-1997 30-SEP-2012 Paradise Papers
Leseur - Paul A President 31-DEC-1960 30-SEP-2012 Paradise Papers
Summers - Carol Secretary 08-OCT-1980 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 14-JAN-1997 30-SEP-2012 Paradise Papers

Intermediary (1)


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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