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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
BGC Holdings Ltd. Shareholder - - Paradise Papers
Barrick Gold Corporation Shareholder - - Paradise Papers
Nicoski - Deni Director 15-JUN-2012 - Paradise Papers
Mavor - James Director 12-JAN-2010 31-JAN-2012 Paradise Papers
Galbraith - Stephen Robin Is signatory for - - Paradise Papers
Galbraith - Stephen Robin Director 09-JUL-2008 - Paradise Papers
Davidson - Alexander John Is signatory for - - Paradise Papers
Davidson - Alexander John President 24-JUN-2008 31-AUG-2009 Paradise Papers
Davidson - Alexander John Director 24-JUN-2008 31-AUG-2009 Paradise Papers
Lee - Antoinett Secretary 24-JUN-2008 21-FEB-2012 Paradise Papers
Bodi - James Alexander Is signatory for - - Paradise Papers
Bodi - James Alexander Director 09-JUL-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.

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