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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Sartain - Susan W Shareholder - - Paradise Papers
Owen - Carissa L Shareholder - - Paradise Papers
Banks - Beth Ann Shareholder - - Paradise Papers
Binns - Myron E. Auditor 15-JAN-2003 26-FEB-2008 Paradise Papers
Mitchell - Malcolm Secretary 02-MAY-2002 31-DEC-2004 Paradise Papers
Drake - Stephen Chairman 15-AUG-2014 - Paradise Papers
Tierney - Jancye Is signatory for - - Paradise Papers
Tierney - Jancye Shareholder - - Paradise Papers
Tierney - Jancye Director 09-SEP-2008 - Paradise Papers
Gunawardene - Meegahawattage Chandralal De Silva Is signatory for - - Paradise Papers
Aitken - Jill Is signatory for - - Paradise Papers
Aitken - Jill Shareholder - - Paradise Papers
Aitken - Jill Director 09-SEP-2008 - Paradise Papers
Rearick - Philip A Is signatory for - - Paradise Papers
Rearick - Philip A Shareholder - - Paradise Papers
Rearick - Philip A Director 09-SEP-2008 - Paradise Papers
Power - Terence J Director 02-MAY-2002 18-AUG-2003 Paradise Papers
Warren - Nicholas Paul Is signatory for - - Paradise Papers
Alexander - David Is signatory for - - Paradise Papers
Maranga - Davis Is signatory for - - Paradise Papers
Maranga - Davis Director 15-AUG-2014 - Paradise Papers
Kambatika - Vida Secretary 09-SEP-2008 14-SEP-2010 Paradise Papers
Gatutha - Paul M Is signatory for - - Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Mazars LLP - Bermuda Auditor 26-FEB-2008 - Paradise Papers
Reynolds - Paula Secretary 10-JAN-2005 05-OCT-2006 Paradise Papers
Nurse - Tricia Secretary 05-OCT-2006 19-SEP-2007 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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