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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Jones - John Huw Director 16-AUG-2011 - Paradise Papers
Scher - Eugene Director 16-AUG-2011 - Paradise Papers
GEROVA Financial Group, Ltd. Shareholder - - Paradise Papers
Hensley - Lou Everett Director 01-JUN-2010 27-APR-2011 Paradise Papers
Heyliger - Andre Delano George Director 01-JUN-2010 18-APR-2011 Paradise Papers
Hlavsa - Michael Treasurer 22-MAR-2010 17-MAY-2011 Paradise Papers
Hlavsa - Michael Chief financial officer 22-MAR-2010 17-MAY-2011 Paradise Papers
Hirst - Gary T Shareholder - - Paradise Papers
Hirst - Gary T Director 22-MAR-2010 - Paradise Papers
Hirst - Gary T President 22-MAR-2010 - Paradise Papers
Symonds - Vernicka Secretary 22-MAR-2010 22-MAR-2010 Paradise Papers
Cox - Bernett Director 22-MAR-2010 22-MAR-2010 Paradise Papers
Rawlins - Ruby L Director 22-MAR-2010 22-MAR-2010 Paradise Papers
Adderley - Donald Bradfield Director 22-MAR-2010 15-JUL-2011 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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