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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Lea III - Hurdle H. Director 25-SEP-2008 20-JAN-2010 Paradise Papers
Rothstein, Kass & Company (Cayman) Auditor 07-NOV-2003 27-MAR-2008 Paradise Papers
Quigley - Kerry Secretary 27-MAY-2003 31-OCT-2006 Paradise Papers
Thompson - David Michael Director 16-MAR-2005 25-SEP-2008 Paradise Papers
Phillips - Kenneth S Director 20-MAY-2003 20-JAN-2010 Paradise Papers
Phillips - Kenneth S Chairman of the board 27-MAY-2003 20-JAN-2010 Paradise Papers
Siggins - Kathryn Ruth Director 20-MAY-2003 16-MAR-2006 Paradise Papers
Carson - Karen Secretary 01-NOV-2006 15-DEC-2006 Paradise Papers
Williams-Grant - Nea Secretary 25-SEP-2008 20-JAN-2010 Paradise Papers
Roberts - Rovonne Secretary 24-MAR-2008 25-SEP-2008 Paradise Papers
Howes - Charnita L Secretary 15-DEC-2006 24-MAR-2008 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-MAR-2008 20-JAN-2010 Paradise Papers
Ernst & Young Ltd. Auditor 20-MAY-2003 07-NOV-2003 Paradise Papers
Keyes - James Michael Director 20-MAY-2003 25-SEP-2008 Paradise Papers

Intermediary (1)


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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