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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Savonna Management Partners Ltd. Shareholder - - Paradise Papers
Buntain - Derek H L Director 09-MAY-2007 21-APR-2009 Paradise Papers
Diez Cabral - Jose Manuel President 09-MAY-2007 21-APR-2009 Paradise Papers
Diez Cabral - Jose Manuel Director 09-MAY-2007 21-APR-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 09-MAY-2007 01-APR-2009 Paradise Papers
Ernst & Young Ltd. Auditor 09-MAY-2007 21-APR-2009 Paradise Papers
Keyes - James Michael Director 09-MAY-2007 01-APR-2009 Paradise Papers
Keyes - James Michael Vice-president 09-MAY-2007 01-APR-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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