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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Continental Trust Corporation Ltd. Shareholder - - Paradise Papers
Burt - Dan Martin Director 13-DEC-2005 17-AUG-2007 Paradise Papers
Hames - Colin Gerard Director 17-AUG-2007 27-AUG-2007 Paradise Papers
Morris - Christopher Director 17-AUG-2007 27-AUG-2007 Paradise Papers
Morris - Christopher Secretary 17-AUG-2007 27-AUG-2007 Paradise Papers
Morris - Christopher Vice-president 17-AUG-2007 27-AUG-2007 Paradise Papers
Segar - Susan Elizabeth Pecoraro Director 13-DEC-2005 17-AUG-2007 Paradise Papers
Segar - Susan Elizabeth Pecoraro Vice-president 06-JAN-2006 17-AUG-2007 Paradise Papers
Cottingham - Dudley Reginald Director 17-AUG-2007 27-AUG-2007 Paradise Papers
Cottingham - Dudley Reginald President 17-AUG-2007 27-AUG-2007 Paradise Papers
Cumberbatch - Lisa Secretary 06-JAN-2006 02-MAR-2006 Paradise Papers
Trott - Pearline Director 13-DEC-2005 17-AUG-2007 Paradise Papers
Trott - Pearline President 06-JAN-2006 17-AUG-2007 Paradise Papers
Howes - Charnita L Secretary 02-MAR-2006 17-AUG-2007 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 13-DEC-2005 27-AUG-2007 Paradise Papers

Intermediary (1)


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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