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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Khamsin Limited Shareholder - - Paradise Papers
Heinrich - Stephen de Director 01-JUN-2009 08-JUN-2009 Paradise Papers
Collins - Michelle Secretary 01-JUN-2009 08-JUN-2009 Paradise Papers
Fullerton - Peter Director 01-JUN-2009 08-JUN-2009 Paradise Papers
Smith - David Thomas Director 01-JUN-2009 08-JUN-2009 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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