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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Dominion Fiduciary Holdings Limited Shareholder - - Paradise Papers
Richardson - Peter J Director 17-MAR-2003 11-DEC-2003 Paradise Papers
Dearsley - Trevor Director 11-DEC-2003 30-SEP-2012 Paradise Papers
Pitter - Charles Vice-president 23-MAR-2003 05-JUL-2005 Paradise Papers
Pitter - Charles Director 27-MAR-2003 05-JUL-2005 Paradise Papers
Diggins - Joseph P Vice-president 24-MAR-2003 27-MAR-2003 Paradise Papers
Diggins - Joseph P Director 17-MAR-2003 27-MAR-2003 Paradise Papers
Cooke - Benjamin Nicholas Stephen President 24-MAR-2003 30-SEP-2012 Paradise Papers
Cooke - Benjamin Nicholas Stephen Director 17-MAR-2003 30-SEP-2012 Paradise Papers
Harris - Paul Director 11-DEC-2003 30-SEP-2012 Paradise Papers
Cumberbatch - Lisa Secretary 15-MAY-2003 05-JUL-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 15-MAY-2003 15-MAY-2003 Paradise Papers
Ernst & Young Ltd. Auditor 17-MAR-2003 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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