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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Zobel - Robert E Chief financial officer 22-OCT-2009 - Paradise Papers
XN Holdings Inc Shareholder - - Paradise Papers
Obligi - Alexis Director 13-DEC-2011 - Paradise Papers
Ignatius - Mark Harold Secretary 10-DEC-2013 - Paradise Papers
Meyer - Richard E Director 06-SEP-2007 13-SEP-2010 Paradise Papers
Reshefsky - Ronald Is signatory for - - Paradise Papers
Reshefsky - Ronald Director 06-SEP-2007 13-DEC-2011 Paradise Papers
Gillett - William John Is signatory for - - Paradise Papers
Gillett - Roger Charles Director 06-SEP-2007 - Paradise Papers
Anber - Daniel Michael Is signatory for - - Paradise Papers
Anber - Daniel Michael Chief executive officer 14-SEP-2007 - Paradise Papers
Anber - Daniel Michael President 14-SEP-2007 - Paradise Papers
Anber - Daniel Michael Director 06-SEP-2007 - Paradise Papers
Jones - George N H Is signatory for - - Paradise Papers
Jones - George N H Director 06-SEP-2007 26-SEP-2008 Paradise Papers
Richmond - Valerie Secretary 14-SEP-2007 10-DEC-2013 Paradise Papers
Arthur Morris, Christensen & Company Auditor 08-DEC-2010 - Paradise Papers
Frost - Nicholas Mark Is signatory for - - Paradise Papers
Frost - Nicholas Mark Vice-president 12-AUG-2010 - Paradise Papers
Frost - Nicholas Mark Director 08-DEC-2010 - Paradise Papers
Dove - Nicholas S Is signatory for - - Paradise Papers
Dove - Nicholas S Vice-president 14-SEP-2007 08-DEC-2010 Paradise Papers
Dove - Nicholas S Director 06-SEP-2007 08-DEC-2010 Paradise Papers
Burns - Michael J Is signatory for - - Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 26-SEP-2008 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 06-SEP-2007 08-DEC-2010 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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