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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Flowmedic Limited Shareholder - - Paradise Papers
Ben Haim - Shlomo Director 28-FEB-2005 03-DEC-2007 Paradise Papers
Pell - Lewis C. Director 28-FEB-2005 03-DEC-2007 Paradise Papers
Pell - Lewis C. Chairman 28-FEB-2005 03-DEC-2007 Paradise Papers
Carson - Karen Secretary 04-JUL-2006 30-MAR-2007 Paradise Papers
Evans - Juliet Secretary 30-MAR-2007 03-DEC-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 28-FEB-2005 03-DEC-2007 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.

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