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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Moore Stephens & Company, Bermuda Auditor 25-FEB-2002 30-SEP-2012 Paradise Papers
Port of Hercules Trustees Limited Shareholder - - Paradise Papers
Longworth - Linda Secretary 25-FEB-2002 30-SEP-2012 Paradise Papers
Evans - Phillip Arthur Director 25-FEB-2002 30-SEP-2012 Paradise Papers
Evans - Phillip Arthur President 25-FEB-2002 30-SEP-2012 Paradise Papers
Wetherhill - Christopher Director 25-FEB-2002 30-SEP-2012 Paradise Papers
Salahuddin - Shazieh Vice-president 25-FEB-2002 30-SEP-2012 Paradise Papers
Salahuddin - Shazieh Director 25-FEB-2002 30-SEP-2012 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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