The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
TCC Limited Shareholder - - Paradise Papers
Ulrich - Omar G Chief executive officer 30-SEP-2010 07-OCT-2010 Paradise Papers
Pin High Limited Secretary 30-SEP-2010 07-OCT-2010 Paradise Papers
Valasse - Greer Secretary 04-OCT-2010 04-OCT-2010 Paradise Papers
Sabet - Charles-Henri President 30-SEP-2010 07-OCT-2010 Paradise Papers
Sabet - Charles-Henri Director 30-SEP-2010 07-OCT-2010 Paradise Papers
Davis - Kirk L Vice-president 30-SEP-2010 07-OCT-2010 Paradise Papers
Davis - Kirk L Director 30-SEP-2010 07-OCT-2010 Paradise Papers
Cox - Bernett Director 04-OCT-2010 04-OCT-2010 Paradise Papers
Rawlins - Ruby L Director 04-OCT-2010 04-OCT-2010 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