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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
NorthBay Fund Limited Shareholder - - Paradise Papers
Halestrap - Luke Jeremy William Director 26-NOV-2002 30-SEP-2012 Paradise Papers
Moreno - Raphael Director 26-NOV-2002 30-SEP-2012 Paradise Papers
Moreno - Raphael Chairman of the board 02-DEC-2002 30-SEP-2012 Paradise Papers
Ernst & Young - Ireland, Dublin Auditor 26-NOV-2002 30-SEP-2012 Paradise Papers
Forrest - Roderick Michael Director 26-NOV-2002 30-SEP-2012 Paradise Papers
Ford - Jenny Endera Secretary 10-MAR-2004 06-AUG-2004 Paradise Papers
Wai - Fredericka Secretary 02-DEC-2002 10-MAR-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.

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