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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
KPMG - Cayman Islands Auditor 12-MAR-2007 20-OCT-2006 Paradise Papers
Thompson - David Michael Director 22-JUN-2005 20-OCT-2006 Paradise Papers
Montarsolo - Marco L Director 22-JUN-2005 24-FEB-2006 Paradise Papers
Howes - Charnita L Secretary 22-JUN-2005 20-OCT-2006 Paradise Papers
Keyes - James Michael Chairman 22-JUN-2005 20-OCT-2006 Paradise Papers
Keyes - James Michael Director 22-JUN-2005 20-OCT-2006 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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