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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
The Sitrof Group NV Shareholder - - Paradise Papers
Capita Ltd. Shareholder - - Paradise Papers
Rutherford - Roger Director 10-JUN-2005 20-OCT-2006 Paradise Papers
Cunningham - Gemma Director 09-JUN-2005 10-JUN-2005 Paradise Papers
Cunningham - Gemma Vice-president 09-JUN-2005 10-JUN-2005 Paradise Papers
Bell - Tina Louise Director 22-MAR-2004 09-JUN-2005 Paradise Papers
Bell - Tina Louise Vice-president 22-MAR-2004 09-JUN-2005 Paradise Papers
Duo - Geraldine Frances Director 22-MAR-2004 09-JUN-2005 Paradise Papers
Duo - Geraldine Frances President 22-MAR-2004 09-JUN-2005 Paradise Papers
Cunningham - Andrew Director 09-JUN-2005 20-OCT-2006 Paradise Papers
Cunningham - Andrew President 09-JUN-2005 20-OCT-2006 Paradise Papers
Arthur Morris, Christensen & Company Auditor 22-JUL-1991 06-JUL-1999 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 22-MAR-2004 23-JUN-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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