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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
P. M. Limited Shareholder - - Paradise Papers
Marshall - Lesley Director 29-OCT-2003 18-MAR-2005 Paradise Papers
Richardson - Gloria Is signatory for - - Paradise Papers
Williams - Cynthia Secretary 24-MAR-2006 30-SEP-2012 Paradise Papers
McGowan - McNeil Bernard Is signatory for - - Paradise Papers
Zuill - Cummings V. Shareholder - - Paradise Papers
Marshall - Charles Edward Is signatory for - - Paradise Papers
Marshall - Charles Edward Director 10-DEC-1999 30-SEP-2012 Paradise Papers
Marshall - Charles Edward President 10-DEC-1999 30-SEP-2012 Paradise Papers
Oldfield - Roger Is signatory for - - Paradise Papers
Oldfield - Roger Shareholder - - Paradise Papers
Oldfield - Roger Director 10-DEC-1999 30-SEP-2012 Paradise Papers
Oldfield - Roger Vice-president 10-DEC-1999 30-SEP-2012 Paradise Papers
Chiappa - John P Is signatory for - - Paradise Papers
Chiappa - John P Shareholder - - Paradise Papers
Chiappa - John P Director 18-MAR-2005 30-SEP-2012 Paradise Papers
Chiappa - John P Director 10-DEC-1999 29-OCT-2003 Paradise Papers
Chiappa - John P Secretary 10-DEC-1999 17-MAR-2005 Paradise Papers
Wai - Fredericka Secretary 17-MAR-2005 24-MAR-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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