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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Mills - Leopold N Shareholder - - Paradise Papers
Wolffe - Juan P Shareholder - - Paradise Papers
DeShield - Pauline Shareholder - - Paradise Papers
DeShield - Pauline Director 03-NOV-1998 22-AUG-2011 Paradise Papers
DeShield - Gary Shareholder - - Paradise Papers
DeShield - Gary Director 03-NOV-1998 22-AUG-2011 Paradise Papers
Albuoy - Carol-Ann Shareholder - - Paradise Papers
Albuoy - Carol-Ann Director 03-NOV-1998 22-AUG-2011 Paradise Papers
Albuoy - Marie L Shareholder - - Paradise Papers
Albuoy - Marie L Director 03-NOV-1998 22-AUG-2011 Paradise Papers
Albuoy - Anthony Shareholder - - Paradise Papers
Albuoy - Anthony Director 03-NOV-1998 22-AUG-2011 Paradise Papers
Cox - Kenneth A Shareholder - - Paradise Papers
Cox - Kenneth A Director 03-NOV-1998 22-AUG-2011 Paradise Papers
Albuoy - Derek Shareholder - - Paradise Papers
Albuoy - Derek Vice-president 03-NOV-1998 22-AUG-2011 Paradise Papers
Albuoy - Derek Director 03-NOV-1998 22-AUG-2011 Paradise Papers
Todd - June P Shareholder - - Paradise Papers
Todd - June P Director 03-NOV-1998 22-AUG-2011 Paradise Papers
Todd - June P Secretary 01-FEB-2004 22-AUG-2011 Paradise Papers
Todd - Gregory Shareholder - - Paradise Papers
Todd - Gregory Director 03-NOV-1998 22-AUG-2011 Paradise Papers
Todd - Gregory President 03-NOV-1998 22-AUG-2011 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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