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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Park House Holdings Limited Shareholder - - Paradise Papers
Ibrahim - Salem Bin Mohamed Director 10-DEC-2008 - Paradise Papers
O'Brien - Seamus Hamilton Beneficial owner - - Paradise Papers
O'Brien - Seamus Hamilton Director 10-DEC-2008 - Paradise Papers
Pedro - Jon Philip Secretary 10-DEC-2008 10-DEC-2008 Paradise Papers
Lee - Antoinett Secretary 10-DEC-2008 24-AUG-2010 Paradise Papers
Cox - Bernett Director 10-DEC-2008 10-DEC-2008 Paradise Papers
Rawlins - Ruby L Director 10-DEC-2008 10-DEC-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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