The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Shields, III - J Craig Shareholder - - Paradise Papers
Moore - James W Shareholder - - Paradise Papers
Smith - Sammy R Shareholder - - Paradise Papers
Nelson - Douglas J Shareholder - - Paradise Papers
Pleydell Trust Shareholder - - Paradise Papers
Brace - Michael W Shareholder - - Paradise Papers
Lister - Dennis P Shareholder - - Paradise Papers
Lister - Dennis P Director 17-JAN-2011 23-MAY-2011 Paradise Papers
Telford - Lloyd W Director 17-JAN-2011 23-MAY-2011 Paradise Papers
Telford - Lloyd W Chairman 17-JAN-2011 23-MAY-2011 Paradise Papers
Greene - David R Shareholder - - Paradise Papers
Greene - David R Director 17-JAN-2011 23-MAY-2011 Paradise Papers
Greene - David R Secretary 17-JAN-2011 23-MAY-2011 Paradise Papers
Rawlins - Ruby L Secretary 17-JAN-2011 17-JAN-2011 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.

Disclaimer