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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Cedar Investment Management Ltd. Shareholder - - Paradise Papers
Jenkins - Rosemarie Secretary 15-SEP-2005 29-JUN-2009 Paradise Papers
Snelling - Nicholas Paul Director 15-SEP-2005 29-JUN-2009 Paradise Papers
Ernst & Young LLP - Channel Islands Auditor 15-SEP-2005 29-JUN-2009 Paradise Papers
Montarsolo - Marco L Director 15-SEP-2005 15-SEP-2005 Paradise Papers
Parfit - Jeremy Spencer President 15-SEP-2005 29-JUN-2009 Paradise Papers
Parfit - Jeremy Spencer Director 15-SEP-2005 29-JUN-2009 Paradise Papers
Rawlins - Ruby L Director 15-SEP-2005 15-SEP-2005 Paradise Papers
Keyes - James Michael Director 15-SEP-2005 29-JUN-2009 Paradise Papers
Keyes - James Michael Vice-president 15-SEP-2005 29-JUN-2009 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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