The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Devlin - Margaret Director 21-DEC-2010 02-FEB-2011 Paradise Papers
Jaoquin - Kenneth Director 21-DEC-2010 02-FEB-2011 Paradise Papers
Deloitte LLP - Birmingham Auditor 21-DEC-2010 02-FEB-2011 Paradise Papers
Parsons - Gordon Director 21-DEC-2010 02-FEB-2011 Paradise Papers
Butterfield - Dawn N Secretary 21-DEC-2010 21-DEC-2010 Paradise Papers
Furbert - Malcolm Director 21-DEC-2010 02-FEB-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - 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.

Disclaimer