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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Bechard Investments Limited Shareholder - - Paradise Papers
Hamilton Trust Company Limited Secretary 26-MAR-2002 30-SEP-2012 Paradise Papers
Tannenbaum - Michael G Vice-president 26-MAR-2002 30-SEP-2012 Paradise Papers
Tannenbaum - Michael G Director 26-MAR-2002 30-SEP-2012 Paradise Papers
Salahuddin - Shazieh Director 26-MAR-2002 30-SEP-2012 Paradise Papers
Wetherhill - Christopher Director 26-MAR-2002 30-SEP-2012 Paradise Papers
Wetherhill - Christopher President 26-MAR-2002 30-SEP-2012 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 26-MAR-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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