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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Joseph Descosimo and Company, PLLC Auditor 17-NOV-2005 30-SEP-2012 Paradise Papers
Capital G Trust Limited Shareholder - - Paradise Papers
Hardy - Peter Secretary 25-NOV-2005 30-SEP-2012 Paradise Papers
Gibbons - John David Vice-president 25-NOV-2005 30-SEP-2012 Paradise Papers
Gibbons - John David Director 17-NOV-2005 30-SEP-2012 Paradise Papers
Gibbons - James L Director 17-NOV-2005 30-SEP-2012 Paradise Papers
Davis - Kirk L President 25-NOV-2005 30-SEP-2012 Paradise Papers
Davis - Kirk L Director 17-NOV-2005 30-SEP-2012 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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