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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Conway Shipping Co. Ltd. Shareholder - - Paradise Papers
Broek - Aart Director 11-AUG-2006 07-AUG-2007 Paradise Papers
Broek - Aart Vice-president 11-AUG-2006 31-AUG-2007 Paradise Papers
Deloitte & Touche - Limassol, Cyprus Auditor 11-AUG-2006 22-MAY-2009 Paradise Papers
Mir - Taqi Director 11-AUG-2006 04-SEP-2008 Paradise Papers
Mir - Taqi Vice-president 31-AUG-2007 04-SEP-2008 Paradise Papers
Alers - Jens Director 11-AUG-2006 22-MAY-2009 Paradise Papers
Alers - Jens President 11-AUG-2006 22-MAY-2009 Paradise Papers
Perinchief - Diane Secretary 11-AUG-2006 22-MAY-2009 Paradise Papers
Gores - Fiona Adenike Director 04-SEP-2008 22-MAY-2009 Paradise Papers
Gores - Fiona Adenike Vice-president 04-SEP-2008 22-MAY-2009 Paradise Papers
Bodi - James Alexander Director 11-AUG-2006 11-AUG-2006 Paradise Papers
Cox - Bernett Director 11-AUG-2006 11-AUG-2006 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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