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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Management International (Bermuda) Limited Secretary 09-MAY-2002 29-JUN-2009 Paradise Papers
Zolnai - Martin Stephen Director 10-JAN-2001 29-JUN-2009 Paradise Papers
Zolnai - Martin Stephen President 10-JAN-2001 29-JUN-2009 Paradise Papers
Darrell - Zina M Secretary 10-JAN-2001 09-MAY-2002 Paradise Papers
Poole - Deborah J Director 10-JAN-2001 09-MAY-2002 Paradise Papers
Gores - Fiona Adenike Director 09-MAY-2002 29-JUN-2009 Paradise Papers
Lewnowski - Oskar Paul Director 10-JAN-2001 09-JAN-2002 Paradise Papers
Lewnowski - Oskar Paul Vice-president 10-JAN-2001 09-JAN-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 10-JAN-2001 29-JUN-2009 Paradise Papers
Keyes - James Michael Director 10-JAN-2001 29-JUN-2009 Paradise Papers
Keyes - James Michael Vice-president 25-JAN-2002 29-JUN-2009 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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