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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
CABASSOLE LIMITED Shareholder - - Paradise Papers
SAINT AMAND LIMITED Shareholder - - Paradise Papers
Cadet Holdings Limited Shareholder - - Paradise Papers
Sim - Wendy H L Director 22-JUN-2010 30-JUL-2010 Paradise Papers
Aitken - James B E Director 22-JUN-2010 30-JUL-2010 Paradise Papers
Caron - Jean Olier Director 16-APR-2008 22-JUN-2010 Paradise Papers
Meyer - E Adrian Director 16-APR-2008 31-DEC-2008 Paradise Papers
Meyer - E Adrian Vice-president 16-APR-2008 31-DEC-2008 Paradise Papers
McLeod - Paul Gary Director 16-APR-2008 31-DEC-2008 Paradise Papers
McLeod - Paul Gary President 16-APR-2008 31-DEC-2008 Paradise Papers
Perren - Henry Director 21-DEC-2007 16-APR-2008 Paradise Papers
Perren - Henry President 21-DEC-2007 29-FEB-2008 Paradise Papers
Wolfe - Michelle Director 08-DEC-2008 22-JUN-2010 Paradise Papers
Wolfe - Michelle President 31-DEC-2008 22-JUN-2020 Paradise Papers
Krebs - Randall J Director 08-DEC-2008 22-JUN-2010 Paradise Papers
Krebs - Randall J Vice-president 31-DEC-2008 22-JUN-2010 Paradise Papers
Trott - Pearline Director 21-DEC-2007 16-APR-2008 Paradise Papers
Trott - Pearline Vice-president 21-DEC-2007 16-APR-2008 Paradise Papers
Howes - Charnita L Secretary 21-DEC-2007 30-JUL-2010 Paradise Papers
Erskine - Alex J Director 09-OCT-2008 08-DEC-2008 Paradise Papers
Keyes - James Michael Director 16-APR-2008 09-OCT-2008 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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