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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Bhalla - Sangita Secretary 19-AUG-2005 30-SEP-2012 Paradise Papers
Caladium Finance Limited Shareholder - - Paradise Papers
Ashforth - Robert William Director 06-MAY-2005 30-SEP-2012 Paradise Papers
Ashforth - Robert William Vice-president 16-MAY-2005 30-SEP-2012 Paradise Papers
Cutts - Stephen Francis President 16-MAY-2005 30-SEP-2012 Paradise Papers
Cutts - Stephen Francis Director 06-MAY-2004 30-SEP-2012 Paradise Papers
Pharoah-Williams - Deborah Secretary 16-MAY-2005 18-AUG-2005 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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