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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Schnaer - William Is signatory for - - Paradise Papers
HBK Master Fund L.P. Shareholder - - Paradise Papers
Wollmann - Paul Carl Is signatory for - - Paradise Papers
Lawrence - Stephen Kenneth Director 15-DEC-2005 23-MAY-2006 Paradise Papers
Lawrence - Stephen Kenneth Vice-president 15-DEC-2005 23-MAY-2006 Paradise Papers
Campbell - Nicholas James Douglas Is signatory for - - Paradise Papers
Akhtar - Jamiel Is signatory for - - Paradise Papers
Akhtar - Jamiel Director 20-APR-2006 16-SEP-2009 Paradise Papers
Hart - Todd Christopher Is signatory for - - Paradise Papers
Hart - Todd Christopher Director 15-DEC-2005 16-SEP-2009 Paradise Papers
Rose - William Edward Is signatory for - - Paradise Papers
Rose - William Edward Director 15-DEC-2005 16-SEP-2009 Paradise Papers
Rose - William Edward Chairman 23-MAY-2006 16-SEP-2009 Paradise Papers
Weech - Richard Glenn Is signatory for - - Paradise Papers
Weech - Richard Glenn Director 09-JAN-2006 16-SEP-2009 Paradise Papers
Weech - Richard Glenn Secretary 30-MAR-2009 16-SEP-2009 Paradise Papers
Weech - Richard Glenn Chief executive officer 09-JAN-2006 30-MAR-2009 Paradise Papers
Nash - Desmond John Is signatory for - - Paradise Papers
Nash - Desmond John Chief financial officer 09-JAN-2006 30-MAR-2009 Paradise Papers
Barnes - Jane L Secretary 15-DEC-2005 26-OCT-2007 Paradise Papers
Burke - Janita K Secretary 26-OCT-2007 30-MAR-2009 Paradise Papers
KPMG - Bermuda Auditor 15-DEC-2005 16-SEP-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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