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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Weiner - David Jay Is signatory for - - Paradise Papers
Telum Astrum Ltd. Shareholder - - Paradise Papers
Agregaval S. A. Shareholder - - Paradise Papers
Weiner - Alan Y Shareholder - - Paradise Papers
Kreuzer - Robert Director 21-NOV-2005 30-SEP-2012 Paradise Papers
Olazabal - Juan Armando Director 29-SEP-2004 30-SEP-2012 Paradise Papers
Olazabal - Juan Armando Chairman 20-DEC-2004 30-SEP-2012 Paradise Papers
Watlington - James A F Secretary 19-JAN-2006 30-SEP-2012 Paradise Papers
Grossman - Nathan David Shareholder - - Paradise Papers
Grossman - Nathan David Director 29-SEP-2004 21-NOV-2005 Paradise Papers
Grossman - Nathan David Chairman of the board 29-SEP-2004 20-DEC-2004 Paradise Papers
Lambe - Sumaya Secretary 21-NOV-2005 19-JAN-2006 Paradise Papers
Pharoah-Williams - Deborah Secretary 29-SEP-2004 21-NOV-2005 Paradise Papers
Amissah - M Tonesan Director 29-SEP-2004 29-SEP-2004 Paradise Papers
Rawlins - Ruby L Director 29-SEP-2004 29-SEP-2004 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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