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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Forum Holding GMbH Shareholder - - Paradise Papers
Willner - Ram Director 15-JAN-2003 31-OCT-2006 Paradise Papers
Mausner - Ian Oliver Director 15-JAN-2003 15-JAN-2004 Paradise Papers
Thornton - Grant Auditor 15-JAN-2003 31-OCT-2006 Paradise Papers
Segal - Amihai Director 15-JAN-2003 31-OCT-2006 Paradise Papers
Segal - Amihai Vice-president 16-JAN-2004 31-OCT-2006 Paradise Papers
BNY Mellon Alternative Investment Services Ltd. Secretary 16-JAN-2004 16-JAN-2004 Paradise Papers
Keyes - James Michael President 16-JAN-2004 31-OCT-2006 Paradise Papers
Keyes - James Michael Director 15-JAN-2003 31-OCT-2006 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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