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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
George - Kehinde Secretary 14-NOV-2011 14-NOV-2011 Paradise Papers
RSM Cayman Islands Auditor 12-MAY-2004 14-NOV-2011 Paradise Papers
Milton - Alan Richard Treasurer 12-MAY-2004 24-JUN-2005 Paradise Papers
Zolnai - Martin Stephen Director 12-MAY-2004 14-NOV-2011 Paradise Papers
Zolnai - Martin Stephen President 12-MAY-2004 14-NOV-2011 Paradise Papers
Talbot - Catarina Secretary 12-MAY-2004 28-MAR-2008 Paradise Papers
Phillips - Dawn Secretary 28-MAR-2008 14-NOV-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Cox - Bernett Director 12-MAY-2004 12-MAY-2004 Paradise Papers
Rawlins - Ruby L Director 12-MAY-2004 12-MAY-2004 Paradise Papers
Keyes - James Michael Director 12-MAY-2004 14-NOV-2011 Paradise Papers
Keyes - James Michael Vice-president 12-MAY-2004 14-NOV-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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