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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Metivier-Jones - Eleanor Shareholder - - Paradise Papers
Belvin - Thomas H and/or Denise M Shareholder - - Paradise Papers
Belvin - Anita Jane Director 17-OCT-2011 - Paradise Papers
Belvin - Keely Sara Vice-president 14-OCT-2010 - Paradise Papers
Belvin - Keely Sara Director 12-OCT-2010 - Paradise Papers
Belvin - Thomas H Shareholder - - Paradise Papers
Belvin - Thomas H Director 23-DEC-1996 24-AUG-2010 Paradise Papers
Belvin - Thomas H President 23-DEC-1996 24-AUG-2010 Paradise Papers
Belvin - Denise M Shareholder - - Paradise Papers
Belvin - Denise M Director 23-DEC-1996 - Paradise Papers
Belvin - Denise M President 14-OCT-2010 - Paradise Papers
Belvin - Denise M Vice-president 23-DEC-1996 14-OCT-2010 Paradise Papers
Field Nominees Limited Shareholder - - Paradise Papers
Aleman - Katherine Secretary 12-MAR-2010 14-OCT-2010 Paradise Papers
Dill - Yvonne Secretary 23-DEC-1996 21-DEC-1998 Paradise Papers
Durham - Rhonda M Secretary 11-JUL-2006 12-MAR-2010 Paradise Papers
Sheere - Jane Secretary 15-MAY-2002 11-JUL-2006 Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley Director 23-DEC-1996 31-MAR-2002 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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