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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Marcor Realty, Ltd. Shareholder - - Paradise Papers
Al-Jeaid - Ayed Director 30-JAN-1998 27-JUN-2007 Paradise Papers
Fair - Ian D. Director 30-JAN-1998 27-JUN-2007 Paradise Papers
Gibbs - Ronald William Director 24-AUG-2006 27-JUN-2007 Paradise Papers
Gibbs - Ronald William Chairman 24-AUG-2006 30-MAR-2007 Paradise Papers
Pettit - Charles Fenton Director 30-JAN-1998 24-AUG-2006 Paradise Papers
Pettit - Charles Fenton Chairman 30-JAN-1998 24-AUG-2006 Paradise Papers
Pettit - Charles Fenton Chairman 30-MAR-2007 27-JUN-2007 Paradise Papers
Lambe - Sumaya Secretary 10-MAY-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 16-MAR-2007 22-MAY-2007 Paradise Papers
Patterson - Brian J Director 30-MAR-2000 12-MAR-2001 Paradise Papers
Arthur Andersen - Singapore Auditor 30-JAN-1998 17-JAN-2003 Paradise Papers
Mansell - Audrey M Secretary 30-JAN-1998 17-JAN-2003 Paradise Papers
Pharoah-Williams - Deborah Secretary 17-JAN-2003 10-MAY-2005 Paradise Papers
Ernst & Young Ltd. Auditor 17-JAN-2003 27-JUN-2007 Paradise Papers
Adderley - Donald Bradfield Director 12-MAR-2001 22-MAY-2007 Paradise Papers
White - F Chesley Director 30-JAN-1998 13-JUN-2002 Paradise Papers
Counsell - Timothy J Director 13-JUN-2002 22-MAY-2007 Paradise Papers
Counsell - Timothy J Director 30-JAN-1998 30-MAR-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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