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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
RCG Capital Advisors, LLC Shareholder - - Paradise Papers
Craine - Barry Secretary 01-JAN-2010 01-JAN-2010 Paradise Papers
Kuppin - Lawrence Lee Director 02-MAY-2008 01-JAN-2010 Paradise Papers
Kuppin - Lawrence Lee Vice-president 02-MAY-2008 01-JAN-2010 Paradise Papers
Surz - Ronald Joseph Director 28-DEC-2007 02-MAY-2008 Paradise Papers
Surz - Ronald Joseph Vice-president 28-DEC-2007 02-MAY-2008 Paradise Papers
Phillips - Kenneth S President 28-DEC-2007 01-JAN-2010 Paradise Papers
Phillips - Kenneth S Director 28-DEC-2007 01-JAN-2010 Paradise Papers
Forde - Kathy-Anne O Secretary 18-DEC-2008 31-DEC-2009 Paradise Papers
Williams-Grant - Nea Secretary 28-DEC-2007 18-DEC-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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