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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
WhiteCross Development Limited Shareholder - - Paradise Papers
Whiting - Debra Joan Director 30-DEC-2008 14-DEC-2009 Paradise Papers
Cross - Kevin Michael President 30-DEC-2008 14-DEC-2009 Paradise Papers
Cross - Kevin Michael Director 30-DEC-2008 14-DEC-2009 Paradise Papers
Whiting - David Ralph Vice-president 30-DEC-2008 14-DEC-2009 Paradise Papers
Whiting - David Ralph Director 30-DEC-2008 14-DEC-2009 Paradise Papers
Pedro - Jon Philip Secretary 30-DEC-2008 30-DEC-2008 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 30-DEC-2008 14-DEC-2009 Paradise Papers
Demerling - Sarah C Director 30-DEC-2008 30-DEC-2008 Paradise Papers
Cox - Bernett Director 30-DEC-2008 30-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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