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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
BELIZE REGISTRATION SERVICES LIMITED Shareholder - - Paradise Papers
Isengard Holdings Limited Shareholder - - Paradise Papers
Pluthero - Ian R. Director 15-FEB-2000 23-JAN-2002 Paradise Papers
BB Holdings Limited Shareholder - - Paradise Papers
Ashcroft - Michael A Director 15-FEB-2000 08-NOV-2004 Paradise Papers
Ashcroft - Michael A Chairman 15-FEB-2000 08-NOV-2004 Paradise Papers
Osborne - Philip Thomas Director 23-JAN-2002 14-FEB-2011 Paradise Papers
Osborne - Philip Thomas Secretary 15-FEB-2000 14-FEB-2011 Paradise Papers
Gaze - Peter Michael Reeder Director 16-AUG-2004 14-FEB-2011 Paradise Papers
Gaze - Peter Michael Reeder Chairman 08-NOV-2004 14-FEB-2011 Paradise Papers
Sheere - Jane Secretary 04-NOV-2002 24-JUN-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 15-FEB-2000 04-NOV-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.

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