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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Monaco Group Fund, S.A. Shareholder - - Paradise Papers
Rowland - Linda A. President 22-SEP-1997 12-JUL-2002 Paradise Papers
Rowland - Linda A. Director 22-SEP-1997 12-JUL-2002 Paradise Papers
Rowland - Harley James Secretary 25-OCT-2000 12-JUL-2002 Paradise Papers
Rowland - Harley James Vice-president 25-OCT-2000 12-JUL-2002 Paradise Papers
Rowland - Harley James Director 25-OCT-2000 12-JUL-2002 Paradise Papers
Phillips - Ian Vice-president 22-SEP-1997 25-OCT-2000 Paradise Papers
Phillips - Ian Director 22-SEP-1997 25-OCT-2000 Paradise Papers
Phillips - Ian Secretary 22-SEP-1997 25-OCT-2000 Paradise Papers
Pearman - Jo-Dina M Director 12-MAY-2000 12-JUL-2002 Paradise Papers
Virgil-Smith - Jill M Director 22-SEP-1997 12-JUL-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 22-SEP-1997 12-MAY-2000 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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