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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
SMBC Aviation Capital Limited Shareholder - - Paradise Papers
Swan - David Anthony Director 15-FEB-2008 - Paradise Papers
Greenwich International, Ltd. Shareholder - - Paradise Papers
Barrett - Peter John Director 15-FEB-2008 - Paradise Papers
Barrett - Peter John President 15-FEB-2008 - Paradise Papers
Ennis - Catharine Ann Director 15-FEB-2008 - Paradise Papers
Ennis - Catharine Ann Vice-president 15-FEB-2008 - Paradise Papers
Mathis - Carol Director 10-JUL-2006 15-FEB-2008 Paradise Papers
Mathis - Carol Chief financial officer 23-AUG-2006 15-FEB-2008 Paradise Papers
Slattery - John Director 10-JUL-2006 15-FEB-2008 Paradise Papers
Slattery - John President 23-AUG-2006 15-FEB-2008 Paradise Papers
Slattery - John Chairman of the board 23-AUG-2006 15-FEB-2008 Paradise Papers
Florio - P. Michael Director 10-JUL-2006 15-FEB-2008 Paradise Papers
Florio - P. Michael Treasurer 23-AUG-2006 15-FEB-2008 Paradise Papers
Dean - Donna Secretary 12-JAN-2010 18-JAN-2011 Paradise Papers
Sheere - Jane Secretary 23-AUG-2006 12-JAN-2010 Paradise Papers

Intermediary (1)

Other (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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