The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Hardy - Peter Secretary 30-JAN-2003 30-SEP-2012 Paradise Papers
Gibbons - Edmund Graham "Grant" Shareholder - - Paradise Papers
Gibbons - Edmund Graham "Grant" Director 24-DEC-1999 30-SEP-2012 Paradise Papers
Albert - Martin S Shareholder - - Paradise Papers
Albert - Martin S Director 24-DEC-1999 29-MAR-2002 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 09-AUG-2002 Paradise Papers
Tiller - Erik Shareholder - - Paradise Papers
Tiller - Erik Chairman of the board 24-DEC-1999 30-SEP-2012 Paradise Papers
Tiller - Erik Director 24-DEC-1999 30-SEP-2012 Paradise Papers
Wood - Michael A. Secretary 24-DEC-1999 12-JAN-2001 Paradise Papers
Paynter - Sandra L Secretary 09-AUG-2002 03-JAN-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 24-DEC-1999 30-SEP-2012 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