The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Snowmass Holdings Limited Shareholder - - Paradise Papers
Regan - Paul Christopher Is signatory for - - Paradise Papers
Gunawardene - Meegahawattage Chandralal De Silva Is signatory for - - Paradise Papers
Warren - Nicholas Paul Is signatory for - - Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Nurse - Tricia Secretary 14-DEC-2006 05-MAR-2008 Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Ezekiel - David Director 14-DEC-2006 09-JUL-2008 Paradise Papers
Ezekiel - David President 14-DEC-2006 09-JUL-2008 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 14-DEC-2006 09-JUL-2008 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 14-DEC-2006 21-MAY-2008 Paradise Papers
Bossin - Alan Irving Secretary 05-MAR-2008 21-MAY-2008 Paradise Papers
Bossin - Alan Irving Vice-president 14-DEC-2006 21-MAY-2008 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.

Disclaimer