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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Tuckett - Michelle Is signatory for - - Paradise Papers
Duchesne - Patrick Is signatory for - - Paradise Papers
Jochems - Mark Is signatory for - - Paradise Papers
FIM Advisers LLP Shareholder - - Paradise Papers
FIM Holdings Ltd. Shareholder - - Paradise Papers
FIM Limited Shareholder - - Paradise Papers
Salahuddin - Shazieh Is signatory for - - Paradise Papers
Salahuddin - Shazieh Managing director 12-MAY-2008 13-JUL-2009 Paradise Papers
Allen - Merle Secretary 01-APR-2008 30-JUN-2009 Paradise Papers
Healy - Thomas Stephen Is signatory for - - Paradise Papers
Healy - Thomas Stephen Director 31-JAN-2005 13-JUL-2009 Paradise Papers
Healy - Thomas Stephen President 31-JAN-2005 13-JUL-2009 Paradise Papers
Bean - Dana S Secretary 31-JAN-2005 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 29-MAY-2007 21-DEC-2007 Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Ezekiel - David Director 31-JAN-2005 13-JUL-2009 Paradise Papers
Ezekiel - David Chairman 31-JAN-2005 13-JUL-2009 Paradise Papers
Keyes - James Michael Is signatory for - - Paradise Papers
Keyes - James Michael Vice-president 31-JAN-2005 13-JUL-2009 Paradise Papers
Keyes - James Michael Director 31-JAN-2005 13-JUL-2009 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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