The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Snow - Cedric Treasurer 01-NOV-2005 05-MAY-2006 Paradise Papers
Sheekey - Brian Is signatory for - - Paradise Papers
HFF&L (Luxembourg I) Holdings, S.a.r.l. Shareholder - - Paradise Papers
Geovera (Madeira I) SGPS, Lda Shareholder - - Paradise Papers
GeoVera (Luxembourg I) Holdings S.a.r.l Shareholder - - Paradise Papers
GeoVera Luxembourg I S.a.r.l, Luxembourg, Zug Branch Shareholder - - Paradise Papers
GeoVera (Luxembourg I) S.a.r.l Shareholder - - Paradise Papers
HFF&L (Cayman) Holdings, Ltd. Shareholder - - Paradise Papers
Hanzel - Thomas Is signatory for - - Paradise Papers
Padovese - Karen Is signatory for - - Paradise Papers
Lau - Gregory Director 30-JUN-2011 19-SEP-2012 Paradise Papers
Ackerman - Christopher J. Director 08-AUG-2012 - Paradise Papers
Friedman - Tully Michael Director 01-NOV-2005 23-JAN-2007 Paradise Papers
Irby - Derrick Director 02-APR-2013 - Paradise Papers
Michienzi - Steven Director 08-AUG-2012 - Paradise Papers
Edwards - Donald Director 08-AUG-2012 - Paradise Papers
Philbrick - Paul H Director 25-JAN-2008 29-SEP-2012 Paradise Papers
Little - James Director 08-AUG-2012 - Paradise Papers
Ernst & Young Auditor 24-OCT-2013 - Paradise Papers
KPMG, Chartered Accountant Auditor 18-OCT-2006 - 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.

Disclaimer