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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Canmex Holdings (Bermuda) I Ltd. Shareholder - - Paradise Papers
Moulds - Darren Treasurer 31-MAR-2008 15-SEP-2009 Paradise Papers
Georgiou - Costas Nathanael Director 10-OCT-2007 - Paradise Papers
Georgiou - Costas Nathanael Vice-president 10-OCT-2007 16-DEC-2009 Paradise Papers
Schmitt - Richard President 10-OCT-2007 20-OCT-2009 Paradise Papers
Schmitt - Richard Director 10-OCT-2007 20-OCT-2009 Paradise Papers
Gibbs - Ian, William Treasurer 15-SEP-2009 24-NOV-2010 Paradise Papers
Gibbs - Ian, William Treasurer 10-OCT-2007 31-MAR-2008 Paradise Papers
Gibbs - Ian, William Director 22-DEC-2009 - Paradise Papers
Aleman - Katherine Secretary 25-MAR-2009 25-NOV-2010 Paradise Papers
Lee - Antoinett Secretary 10-OCT-2007 25-MAR-2009 Paradise Papers
Counsell - Timothy J Director 10-OCT-2007 - Paradise Papers

Intermediary (1)

Other (1)


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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