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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Tsai - Mei-Ying Is signatory for - - Paradise Papers
The Fletcher Fund, L.P. Shareholder - - Paradise Papers
The Fletcher Aggressive Fund, Limited Shareholder - - Paradise Papers
The Fletcher Polaris Fund Shareholder - - Paradise Papers
The Fletcher Aggressive Fund, L.P. Shareholder - - Paradise Papers
Zayfert - Peter Is signatory for - - Paradise Papers
Fletcher, Jr - Alphonse Is signatory for - - Paradise Papers
Fletcher, Jr - Alphonse President 14-DEC-2000 25-MAR-2002 Paradise Papers
Fletcher, Jr - Alphonse Director 14-DEC-2000 25-MAR-2002 Paradise Papers
Kiely - Denis J Is signatory for - - Paradise Papers
Kiely - Denis J President 25-MAR-2002 07-SEP-2007 Paradise Papers
Kiely - Denis J Director 25-MAR-2002 07-SEP-2007 Paradise Papers
Kiely - Denis J Vice-president 14-DEC-2000 25-MAR-2002 Paradise Papers
Holmes - Felicity R Secretary 14-DEC-2000 15-JUL-2003 Paradise Papers
Jones - Michael Is signatory for - - Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael Director 14-DEC-2000 07-SEP-2007 Paradise Papers
Keyes - James Michael Vice-president 14-DEC-2000 07-SEP-2007 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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