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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Cho - Marc Director 12-JUL-2010 17-JAN-2014 Paradise Papers
Mulholland - Kevin Director 17-JAN-2014 - Paradise Papers
Global Principal Finance Company, LLC Shareholder - - Paradise Papers
WONG - Oliver Director 12-JUL-2010 - Paradise Papers
Walker - Jane Director 12-JUL-2010 12-JUL-2010 Paradise Papers
Symonds - Vernicka Secretary 12-JUL-2010 12-JUL-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Rawlins - Ruby L Director 12-JUL-2010 12-JUL-2010 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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