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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
FIN Cayman L.P. Shareholder - - Paradise Papers
Morrissey - John Malcolm Director 15-JUN-2009 - Paradise Papers
Naughton - Kevin Douglas Director 28-JUL-2008 15-JUN-2009 Paradise Papers
Ashley - Jonathan Director 30-MAR-2007 - Paradise Papers
Ashley - Jonathan Vice-president 07-DEC-2010 - Paradise Papers
Morgan - Wayne Secretary 02-APR-2008 09-JUL-2008 Paradise Papers
Darras - Constantine Nicholas Director 28-JUL-2008 30-JUL-2009 Paradise Papers
Darras - Constantine Nicholas President 28-JUL-2008 30-JUL-2009 Paradise Papers
Share - Gregory M President 30-MAR-2007 28-JUL-2008 Paradise Papers
Share - Gregory M Director 30-MAR-2007 28-JUL-2008 Paradise Papers
Kauffman - Robert Ian Vice-president 30-MAR-2007 12-MAY-2010 Paradise Papers
Kauffman - Robert Ian Director 30-MAR-2007 12-MAY-2010 Paradise Papers
Nardone - Randal Alan President 30-JUL-2009 - Paradise Papers
Nardone - Randal Alan Director 03-APR-2007 - Paradise Papers
Kambatika - Vida Secretary 31-MAR-2009 15-DEC-2010 Paradise Papers
Rosenthal - Jeffrey R Director 03-APR-2007 28-JUL-2008 Paradise Papers
Faries - Timothy Carrick Secretary 28-JUL-2008 31-MAR-2009 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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