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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
The Syncro Holdings Purpose Trust Beneficial owner - - Paradise Papers
Holmes - Leslie Gordon Director 20-NOV-2006 - Paradise Papers
Holmes - Leslie Gordon President 20-NOV-2006 - Paradise Papers
Williams - Dion Gary Director 08-JUN-2007 - Paradise Papers
Williams - Dion Gary Vice-president 08-JUN-2007 - Paradise Papers
Howes - Charnita L Secretary 20-NOV-2006 31-MAR-2011 Paradise Papers
Rawlins - Ruby L Director 20-NOV-2006 20-NOV-2006 Paradise Papers
Lines - David R Director 20-NOV-2006 08-JUN-2007 Paradise Papers
Lines - David R Vice-president 20-NOV-2006 08-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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