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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Minor* Director 28-JAN-2009 01-DEC-2010 Paradise Papers
Butterfield Fulcrum Group Limited Shareholder - - Paradise Papers
Henderson - Glenn Ian Director 03-SEP-2008 31-OCT-2008 Paradise Papers
Bhargava - Akshaya Director 28-JAN-2009 30-JUN-2010 Paradise Papers
Foley - Sean Director 01-DEC-2010 01-DEC-2010 Paradise Papers
Goldstein - David I Director 01-DEC-2010 01-DEC-2010 Paradise Papers
Calveley - Timothy Owen Director 03-SEP-2008 24-FEB-2009 Paradise Papers
Glyn - Malcolm Director 28-JAN-2009 01-DEC-2010 Paradise Papers
Glyn - Malcolm Secretary 21-DEC-2009 01-DEC-2010 Paradise Papers
Moniz-DeSouza - Andrea Director 03-SEP-2008 03-SEP-2008 Paradise Papers
Holdt - Adam Secretary 03-SEP-2008 21-DEC-2009 Paradise Papers
Outerbridge - Donna S Secretary 03-SEP-2008 03-SEP-2008 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-SEP-2008 01-DEC-2010 Paradise Papers
Cox - Bernett Director 03-SEP-2008 03-SEP-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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