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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Neutron Holdings Ltd. Shareholder - - Paradise Papers
Rhoads - Lisa M Director 15-OCT-2008 01-JUL-2010 Paradise Papers
L'Heureux - Alexandre Director 15-OCT-2008 19-MAY-2010 Paradise Papers
Barlow - Stuart Director 19-MAY-2010 17-APR-2013 Paradise Papers
Easton - Robert G Director 15-OCT-2008 - Paradise Papers
Moniz-DeSouza - Andrea Director 15-OCT-2008 15-OCT-2008 Paradise Papers
Celtic Pharma Phinco B.V. Shareholder - - Paradise Papers
Celtic Pharma Phinco B.V. Beneficial owner - - Paradise Papers
Mayo - John C Director 15-OCT-2008 - Paradise Papers
Pacheco - Patricia L Secretary 15-OCT-2008 15-OCT-2008 Paradise Papers
Evans-Freke - Hon Stephen Ralfe Director 15-OCT-2008 - Paradise Papers
Evans-Freke - Hon Stephen Ralfe Chairman 22-MAR-2010 - Paradise Papers
Parker - Nicola L Secretary 15-OCT-2008 24-DEC-2010 Paradise Papers
Rawlins - Ruby L Director 15-OCT-2008 15-OCT-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 15-OCT-2008 22-MAR-2010 Paradise Papers

Intermediary (1)

Other (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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