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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
GlobeOp FInancial Services LLC Administrator 09-OCT-2007 20-FEB-2013 Paradise Papers
Lily Pond Currency Plus Purpose Trust Beneficial owner - - Paradise Papers
Gordon - Steve Director 01-JUL-2008 - Paradise Papers
KPMG LLP - Chicago Auditor 11-DEC-2009 30-MAY-2012 Paradise Papers
Ernst & Young, Chartered Accountants Auditor 09-OCT-2007 11-DEC-2009 Paradise Papers
Kurz - Howard Alan Director 09-OCT-2007 - Paradise Papers
Kurz - Howard Alan Chairman 09-OCT-2007 - Paradise Papers
Howes - Charnita L Secretary 09-OCT-2007 20-FEB-2013 Paradise Papers
Keyes - James Michael Director 09-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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