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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Webb - Paula L Director 23-JAN-1996 19-JUN-2003 Paradise Papers
Brown - Mary P Director 23-JAN-1996 19-JUN-2003 Paradise Papers
Lustig - James Director 19-JUN-2003 - Paradise Papers
World Wide Capital Management Shareholder - - Paradise Papers
Lustig - James Altman Beneficial owner - - Paradise Papers
Cawsand Limited Director 23-JAN-1996 23-JAN-1996 Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 15-AUG-2013 - Paradise Papers
Cromer Limited Director 23-JAN-1996 23-JAN-1996 Paradise Papers
Parker Limited Secretary 23-JAN-1996 27-FEB-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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