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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Dziwenka - Leslie Is signatory for - - Paradise Papers
McNutt - Peyton Director 08-MAR-2007 14-JUL-2010 Paradise Papers
D. E. Shaw & Co., L.P. Shareholder - - Paradise Papers
Gunasekara - Tharanga Is signatory for - - Paradise Papers
Coleman - Matthew John Director 29-NOV-2006 08-MAR-2007 Paradise Papers
Fung - Sean Director 07-DEC-2011 - Paradise Papers
White - Rod Director 20-JUL-2014 - Paradise Papers
Shainok - David Vice-president 12-DEC-2006 - Paradise Papers
Shainok - David Director 29-NOV-2006 - Paradise Papers
Dinning - Anne Carolyn Is signatory for - - Paradise Papers
Dinning - Anne Carolyn President 12-DEC-2006 - Paradise Papers
Dinning - Anne Carolyn Director 29-NOV-2006 - Paradise Papers
Hallett - Nicola Is signatory for - - Paradise Papers
Warren - Nicholas Paul Is signatory for - - Paradise Papers
Alexander - David Is signatory for - - Paradise Papers
Kambatika - Vida Secretary 07-DEC-2009 15-DEC-2010 Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Richmond - Valerie Secretary 12-DEC-2006 07-DEC-2009 Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Pickering - David Peter Director 29-NOV-2006 20-JUL-2014 Paradise Papers
Bossin - Alan Irving Director 29-NOV-2006 - Paradise Papers
Ernst & Young Ltd. Auditor 29-NOV-2006 17-DEC-2008 Paradise Papers

Other (1)


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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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