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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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more