The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Kingsbridge International Investments Inc. Shareholder - - Paradise Papers
ADP I Holding 1 Shareholder - - Paradise Papers
Cidel Bank & Trust Inc as trustee for The VC Holdings Trust Shareholder - - Paradise Papers
Pfaff - David Executive director 13-NOV-2008 04-NOV-2011 Paradise Papers
Osburn - Charles Frank Executive director 13-NOV-2008 04-NOV-2011 Paradise Papers
Boyd - Keith Executive director 13-NOV-2008 04-NOV-2011 Paradise Papers
Millar - Louis Jamain Donovan Non executive director 12-MAY-2008 04-NOV-2011 Paradise Papers
Alam - Runa Non executive director 08-JAN-2009 04-NOV-2011 Paradise Papers
Gutierrez - Eduardo Non executive director 13-NOV-2008 04-NOV-2011 Paradise Papers
Isiadinso - Obinna Non executive director 13-NOV-2008 04-NOV-2011 Paradise Papers
Meyer - E Adrian Director 12-MAY-2008 13-NOV-2008 Paradise Papers
Villeneuve - Shelly A Secretary 18-DEC-2008 19-JAN-2011 Paradise Papers
Phillips - Dawn Secretary 12-MAY-2008 18-DEC-2008 Paradise Papers
Outerbridge - Donna S Secretary 12-MAY-2008 12-MAY-2008 Paradise Papers
Cox - Bernett Director 12-MAY-2008 12-MAY-2008 Paradise Papers
Rawlins - Ruby L Director 12-MAY-2008 12-MAY-2008 Paradise Papers

Intermediary (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.

Disclaimer