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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Wetherby Foundation Shareholder - - Paradise Papers
Perez - Isabel M Director 15-NOV-2001 23-SEP-2002 Paradise Papers
Perez - Isabel M Vice-president 21-NOV-2001 23-SEP-2002 Paradise Papers
Verstraete de Miranda - Han J Director 15-NOV-2001 23-SEP-2002 Paradise Papers
Verstraete de Miranda - Han J President 21-NOV-2001 23-SEP-2002 Paradise Papers
Ebbin - Theresa S Secretary 21-NOV-2001 23-SEP-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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