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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Midsummer Small Cap Advisors, LLC Shareholder - - Paradise Papers
Thomas - Joshua D Managing director 13-AUG-2010 30-AUG-2010 Paradise Papers
Rothstein, Kass & Company (Cayman) Auditor 13-AUG-2010 30-AUG-2010 Paradise Papers
Smith - Joseph A Director 13-AUG-2010 30-AUG-2010 Paradise Papers
Flint - Myles Director 13-AUG-2010 13-AUG-2010 Paradise Papers
Davis - Sharon J Secretary 13-AUG-2010 30-AUG-2010 Paradise Papers
Amsalem - Michel A President 13-AUG-2010 30-AUG-2010 Paradise Papers
Amsalem - Michel A Director 13-AUG-2010 30-AUG-2010 Paradise Papers
Davis - Thomas H Director 13-AUG-2010 30-AUG-2010 Paradise Papers
Symonds - Vernicka Secretary 13-AUG-2010 13-AUG-2010 Paradise Papers
Rawlins - Ruby L Director 13-AUG-2010 13-AUG-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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