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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
The Craven Trust Company Limited Shareholder - - Paradise Papers
Kennedy - Christopher J. Director 21-MAR-2002 14-JUL-2006 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 30-APR-1998 14-JUL-2006 Paradise Papers
Paisner - Martin D Director 30-APR-1998 14-JUL-2006 Paradise Papers
Paisner - Martin D President 17-DEC-1998 14-JUL-2006 Paradise Papers
Gillespie - Hugh Edwin Director 30-APR-1998 15-JUN-2001 Paradise Papers
Dowling - Sally Ann Secretary 30-APR-1998 14-JUL-2006 Paradise Papers
Keyes - James Michael Director 30-APR-1998 14-JUL-2006 Paradise Papers
Keyes - James Michael Vice-president 17-DEC-1998 14-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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