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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Bear Stearns Amber Holdings Corporation Shareholder - - Paradise Papers
Amber Holdings Ltd. Shareholder - - Paradise Papers
Pickles - John Director 14-APR-2005 09-NOV-2006 Paradise Papers
FAIRHURST - SUSAN Director 10-NOV-2006 14-FEB-2007 Paradise Papers
McGeough - David Director 14-APR-2005 14-FEB-2007 Paradise Papers
O'Hara - Sinead Director 14-APR-2005 14-FEB-2007 Paradise Papers
Ismail - Shirin Director 14-APR-2005 14-FEB-2007 Paradise Papers
Jared Donnelly - Jamie G Vice-president 01-AUG-2005 14-FEB-2007 Paradise Papers
Addy - Christopher James Director 10-MAR-2005 14-APR-2005 Paradise Papers
Addy - Christopher James Vice-president 11-MAR-2005 23-DEC-2005 Paradise Papers
Nahum - Reiko Director 10-MAR-2005 14-FEB-2007 Paradise Papers
Nahum - Reiko President 11-MAR-2005 14-FEB-2007 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 31-DEC-2006 Paradise Papers
Wai - Fredericka Secretary 11-MAR-2005 29-SEP-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 10-MAR-2005 14-FEB-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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