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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Osbourne Worldwide Inc. Shareholder - - Paradise Papers
Interfoam Holding AS Shareholder - - Paradise Papers
Ernst & Young Audit Services LLC Auditor 24-MAR-2009 28-MAY-2012 Paradise Papers
Guardheath Securities Limited Shareholder - - Paradise Papers
Lordhall Securities Limited Shareholder - - Paradise Papers
ORES Company Limited Shareholder - - Paradise Papers
BLISSTONO INVESTMENT LTD Shareholder - - Paradise Papers
Langham Trading Limited Shareholder - - Paradise Papers
Zakimatova - Olga Director 26-MAR-2010 17-NOV-2011 Paradise Papers
De Carteret - Simon Boyd Director 12-OCT-2005 26-MAR-2010 Paradise Papers
Cilia - Tatyana Chairman 26-MAR-2010 17-NOV-2011 Paradise Papers
Cilia - Tatyana Director 26-MAR-2010 17-NOV-2011 Paradise Papers
DeRosa - Michelle Secretary 26-MAR-2010 07-NOV-2011 Paradise Papers
Boerenbeker - John Robert Louis Chairman of the board 12-OCT-2005 26-MAR-2010 Paradise Papers
Boerenbeker - John Robert Louis Director 12-OCT-2005 26-MAR-2010 Paradise Papers
Lambe - Sumaya Secretary 12-OCT-2005 01-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 01-MAR-2007 12-MAR-2009 Paradise Papers
Dean - Donna Secretary 12-MAR-2009 19-MAR-2010 Paradise Papers
Eve - Jennifer S Director 12-OCT-2005 12-OCT-2005 Paradise Papers
Lee - Antoinett Secretary 19-MAR-2010 26-MAR-2010 Paradise Papers
Rawlins - Ruby L Director 12-OCT-2005 12-OCT-2005 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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