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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Whitehall Global, Inc. Shareholder - - Paradise Papers
Weingarten - Robert Isaat Is signatory for - - Paradise Papers
Weingarten - Robert Isaat Director 27-DEC-2001 - Paradise Papers
Gunawardene - Meegahawattage Chandralal De Silva Is signatory for - - Paradise Papers
Ayliffe - Angus Is signatory for - - Paradise Papers
Villa - Rita Clarke Is signatory for - - Paradise Papers
Villa - Rita Clarke Director 27-DEC-2001 - Paradise Papers
Villa - Rita Clarke Vice-president 27-DEC-2001 - Paradise Papers
Power - Terence J Is signatory for - - Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Alexander - Colin Michael Is signatory for - - Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Gilbert - Marcia Secretary 03-NOV-2008 26-OCT-2011 Paradise Papers
Reynolds - Paula Secretary 23-JUL-2003 13-MAR-2006 Paradise Papers
Simons - Shari L Secretary 27-DEC-2001 23-JUL-2003 Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Pickering - David Peter Director 27-DEC-2001 - Paradise Papers
Pickering - David Peter President 27-DEC-2001 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-DEC-2001 - Paradise Papers
Adderley - Donald Bradfield Director 27-DEC-2001 26-OCT-2011 Paradise Papers
Adderley - Donald Bradfield Secretary 13-MAR-2006 03-NOV-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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