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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Greenhaven Industrial Properties Limited Shareholder - - Paradise Papers
Fischel - David A. Director 27-OCT-1997 15-JUN-2007 Paradise Papers
Saggers - John Ian Director 27-OCT-1997 15-SEP-2006 Paradise Papers
Smith - Aidan Christopher Director 03-MAY-2001 15-JUN-2007 Paradise Papers
Leitch - James Robert Director 31-AUG-2002 15-JUN-2007 Paradise Papers
Leitch - James Robert President 31-AUG-2002 15-JUN-2007 Paradise Papers
Boden - John David Director 27-OCT-1997 31-AUG-2002 Paradise Papers
Boden - John David President 27-OCT-1997 31-AUG-2002 Paradise Papers
Gilbert - Travis L Director 21-FEB-2000 31-JUL-2002 Paradise Papers
Dyer - Jean-Paul Vice-president 31-MAR-2005 15-JUN-2007 Paradise Papers
Dyer - Jean-Paul Director 31-MAR-2005 15-JUN-2007 Paradise Papers
Barbosa - Louisa Secretary 27-OCT-1997 15-JUN-2007 Paradise Papers
Demerling - Sarah C Director 31-JUL-2002 15-JUN-2007 Paradise Papers
Cabral - Warren Wilton Director 27-OCT-1997 21-FEB-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 27-OCT-1997 15-JUN-2007 Paradise Papers
Spurling - Richard D Director 27-OCT-1997 31-MAR-2005 Paradise Papers
Spurling - Richard D Vice-president 27-OCT-1997 31-MAR-2005 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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