The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Duke Energy Merchants Global Investments (Bermuda), Limited Shareholder - - Paradise Papers
Thomas - John D Director 10-OCT-2001 08-OCT-2004 Paradise Papers
Nicki - Alexander R Director 10-OCT-2001 31-MAR-2003 Paradise Papers
Nicki - Alexander R Vice-president 10-OCT-2001 31-MAR-2003 Paradise Papers
Kimner - Michael J Director 10-OCT-2001 08-OCT-2004 Paradise Papers
Kimner - Michael J President 10-OCT-2001 08-OCT-2004 Paradise Papers
Mitchell, Jr. - Lon C Director 10-OCT-2001 08-OCT-2004 Paradise Papers
Harris - Geraldine Secretary 10-OCT-2001 05-APR-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.

Disclaimer