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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
MIAC Group Ltd. Shareholder - - Paradise Papers
Upfold - Robert N Director 25-JUN-2010 12-JAN-2012 Paradise Papers
Bishop - Timothy C Director 25-JUN-2010 20-DEC-2011 Paradise Papers
Minerva - Daniel O Chief financial officer 25-JUN-2010 25-JUN-2010 Paradise Papers
PricewaterhouseCoopers LLP - New York, Madison Ave Auditor 25-JUN-2010 20-DEC-2011 Paradise Papers
Rizzo - William J Secretary 25-JUN-2010 25-JUN-2010 Paradise Papers
Rizzo - William J Vice-president 25-JUN-2010 25-JUN-2010 Paradise Papers
Symonds - Vernicka Secretary 25-JUN-2010 25-JUN-2010 Paradise Papers
Lines - David R Director 25-JUN-2010 12-JAN-2012 Paradise Papers
Adderley - Donald Bradfield Director 25-JUN-2010 12-JAN-2012 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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