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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Jaffrey - Ali Director 15-NOV-2000 06-DEC-2002 Paradise Papers
MacDonald - Allan Chairman of the board 15-NOV-2000 26-APR-2001 Paradise Papers
Jaffrey - Syed Mohammad Razi Haider Chairman 26-APR-2001 06-DEC-2002 Paradise Papers
Jaffrey - Syed Mohammad Razi Haider Director 15-NOV-2000 06-DEC-2002 Paradise Papers
Douglas - Shannon R Secretary 15-NOV-2000 06-DEC-2002 Paradise Papers
Poole - Deborah J Director 15-NOV-2000 06-DEC-2002 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 15-NOV-2000 06-DEC-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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