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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Longtail Investment Holdings Limited Shareholder - - Paradise Papers
Zolnai - Martin Stephen Is signatory for - - Paradise Papers
Zolnai - Martin Stephen Secretary 16-JUN-2009 31-DEC-2008 Paradise Papers
Rees - Stephen Is signatory for - - Paradise Papers
Rees - Stephen Chairman 10-FEB-2000 31-DEC-2000 Paradise Papers
Rees - Stephen Director 19-JUN-2006 31-DEC-2008 Paradise Papers
Rees - Stephen Director 10-FEB-2000 31-DEC-2000 Paradise Papers
Poole - Deborah J Director 31-DEC-2000 31-DEC-2003 Paradise Papers
Montarsolo - Marco L Director 10-SEP-2004 24-FEB-2006 Paradise Papers
Eve - Jennifer S Director 24-FEB-2006 19-JUN-2006 Paradise Papers
Virgil-Smith - Jill M Director 31-OCT-2002 10-SEP-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Randall - Debra Is signatory for - - Paradise Papers
Randall - Debra Secretary 10-FEB-2000 15-JAN-2009 Paradise Papers
KPMG - Bermuda Auditor 10-FEB-2000 26-MAR-2004 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael Chairman 31-DEC-2000 31-DEC-2008 Paradise Papers
Keyes - James Michael Director 10-FEB-2000 31-DEC-2008 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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