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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Gateway Containers Limited Shareholder - - Paradise Papers
GSS Holdings, Inc. Shareholder - - Paradise Papers
Nielsen - Kathleen M Director 05-MAR-2001 23-DEC-2003 Paradise Papers
Burns - Kevin P. Director 05-MAR-2001 07-JUN-2004 Paradise Papers
Bilotta - Frank B Director 05-MAR-2001 07-JUN-2004 Paradise Papers
KPMG Peat Marwick LLP - San Francisco, CA Auditor 05-MAR-2001 07-JUN-2004 Paradise Papers
Rhodes - John R Vice chairman 29-AUG-2002 23-DEC-2003 Paradise Papers
Rhodes - John R Chief financial officer 05-MAR-2001 23-DEC-2003 Paradise Papers
Rhodes - John R Director 05-MAR-2001 23-DEC-2003 Paradise Papers
Che - Raphael Man Yuk Chairman 29-AUG-2002 23-DEC-2003 Paradise Papers
Che - Raphael Man Yuk President 05-MAR-2001 23-DEC-2003 Paradise Papers
Che - Raphael Man Yuk Director 05-MAR-2001 23-DEC-2003 Paradise Papers
Randall - Debra Secretary 05-MAR-2001 07-JUN-2004 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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