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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Struck - John Vice-president 01-SEP-2010 31-AUG-2010 Paradise Papers
RamsHead Holdings Limited Shareholder - - Paradise Papers
ICAT Holdings LLC Shareholder - - Paradise Papers
Syncro Holdings Limited Shareholder - - Paradise Papers
Cicirelli - Mark Vice-president 01-SEP-2010 31-AUG-2010 Paradise Papers
Cicirelli - Mark Director 01-SEP-2010 31-AUG-2010 Paradise Papers
Cochems - Derek Vice-president 01-SEP-2010 31-AUG-2010 Paradise Papers
Cochems - Derek Treasurer 01-SEP-2010 31-AUG-2010 Paradise Papers
Schnitzer - Bruce William Chairman 01-SEP-2010 31-AUG-2010 Paradise Papers
Graham - John Collins President 20-NOV-2006 31-AUG-2010 Paradise Papers
Graham - John Collins Chief executive officer 01-SEP-2010 31-AUG-2010 Paradise Papers
Graham - John Collins Director 20-NOV-2006 31-AUG-2010 Paradise Papers
Williams - Dion Gary Vice-president 05-JUN-2007 01-SEP-2010 Paradise Papers
Williams - Dion Gary Director 05-JUN-2007 01-SEP-2010 Paradise Papers
Codan Services Limited Secretary 01-SEP-2010 31-AUG-2010 Paradise Papers
Edness - Stacey Secretary 20-NOV-2006 01-SEP-2010 Paradise Papers
Godfrey - Nigel M Vice-president 01-SEP-2010 31-AUG-2010 Paradise Papers
Godfrey - Nigel M Director 01-SEP-2010 31-AUG-2010 Paradise Papers
KPMG - Bermuda Auditor 20-NOV-2006 31-AUG-2010 Paradise Papers
Lines - David R Director 20-NOV-2006 05-JUN-2007 Paradise Papers
Lines - David R Vice-president 20-NOV-2006 05-JUN-2007 Paradise Papers

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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