The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Canop Worldwide Corporation Shareholder - - Paradise Papers
Davidson - Thomas N. President 24-AUG-2000 23-SEP-2002 Paradise Papers
Davidson - Thomas N. Director 24-AUG-2000 23-SEP-2002 Paradise Papers
Habbishaw - John A. President 23-OCT-1998 24-AUG-2000 Paradise Papers
Habbishaw - John A. Director 23-OCT-1998 24-AUG-2000 Paradise Papers
Bloom - Anthony H. Chairman of the board 23-OCT-1998 23-SEP-2002 Paradise Papers
Bloom - Anthony H. Director 23-OCT-1998 23-SEP-2002 Paradise Papers
Spencer - Cindy Secretary 23-OCT-1998 23-AUG-2000 Paradise Papers
Bray - Carol Secretary 24-AUG-2000 23-SEP-2002 Paradise Papers
KPMG - Bermuda Auditor 23-OCT-1998 23-SEP-2002 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.

Disclaimer