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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
AMCO Invest KB Shareholder - - Paradise Papers
White Hawk Investment Limited Shareholder - - Paradise Papers
Ambjornsson - Hakan Director 29-MAR-2002 22-OCT-2003 Paradise Papers
Crabbe - Peter Vice-president 26-OCT-1999 22-OCT-2003 Paradise Papers
Crabbe - Peter Director 26-OCT-1999 22-OCT-2003 Paradise Papers
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
Barit - Hugh Edward Director 26-OCT-1999 22-OCT-2003 Paradise Papers
Barit - Hugh Edward President 26-OCT-1999 22-OCT-2003 Paradise Papers
Wood - Michael A. Secretary 26-OCT-1999 12-JAN-2001 Paradise Papers
Roberts - Rovonne Secretary 07-MAR-2003 22-OCT-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 26-OCT-1999 22-OCT-2003 Paradise Papers
Keyes - James Michael Director 26-OCT-1999 28-OCT-1999 Paradise Papers
Keyes - James Michael Vice-president 26-OCT-1999 28-OCT-1999 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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