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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Capital Z Financial Services Fund II, L.P. Shareholder - - Paradise Papers
Capital Z Financial Services Private Fund II, L.P. Shareholder - - Paradise Papers
Gormley - Mark K Vice-president 14-JUL-2000 23-SEP-2002 Paradise Papers
Gormley - Mark K Director 14-JUL-2000 23-SEP-2002 Paradise Papers
Kelly - Jonathan Dennis President 14-JUL-2000 23-SEP-2002 Paradise Papers
Kelly - Jonathan Dennis Director 14-JUL-2000 23-SEP-2002 Paradise Papers
Randall - Debra Secretary 31-DEC-2001 12-APR-2002 Paradise Papers
Howes - Charnita L Secretary 14-JUL-2000 31-DEC-2001 Paradise Papers

Other (1)


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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