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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
United Development Incorporated Shareholder - - Paradise Papers
Aircraft Trading and Services Ltd. Shareholder - - Paradise Papers
Meerovitch - Uzi Director 06-NOV-1992 27-FEB-2004 Paradise Papers
Eisenberg - Erwin Director 27-AUG-1998 13-JUL-2006 Paradise Papers
Eisenberg - Erwin Vice-president 27-FEB-2004 13-JUL-2006 Paradise Papers
PricewaterhouseCoopers - Switzerland, Zurich Auditor 06-NOV-1992 25-OCT-2001 Paradise Papers
Ariav - Nimrod President 06-NOV-1992 13-JUL-2006 Paradise Papers
Ariav - Nimrod Director 06-NOV-1992 13-JUL-2006 Paradise Papers
Dimant - Igal Director 06-NOV-1992 13-AUG-1999 Paradise Papers
Dimant - Igal Vice-president 06-NOV-1992 13-AUG-1999 Paradise Papers
Chesterman - Philip J. Shareholder - - Paradise Papers
Lotan - Reuben Z. Vice-president 06-FEB-1992 01-NOV-1999 Paradise Papers
Lotan - Reuben Z. Vice-president 06-NOV-1992 27-AUG-1998 Paradise Papers
Lotan - Reuben Z. Secretary 06-NOV-1992 13-JUL-2006 Paradise Papers
Lotan - Reuben Z. Director 06-NOV-1992 27-AUG-1998 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Morris - A Shaun Shareholder - - Paradise Papers
Morris - A Shaun Director 29-AUG-1997 13-JUL-2006 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Director 06-NOV-1992 13-JUL-2006 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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