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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Pennington - Helen Margaret Vice-president 11-FEB-2005 29-JUL-2011 Paradise Papers
Pennington - Helen Margaret Director 09-FEB-2005 29-JUL-2011 Paradise Papers
Pennington - John Kenneth Shareholder - - Paradise Papers
Pennington - John Kenneth President 11-FEB-2005 29-JUL-2011 Paradise Papers
Pennington - John Kenneth Director 09-FEB-2005 29-JUL-2011 Paradise Papers
Aleman - Katherine Secretary 30-DEC-2008 31-DEC-2010 Paradise Papers
Talbot - Catarina Secretary 11-FEB-2005 12-JUL-2007 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 30-DEC-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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