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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Facebook International Holdings I Unlimited Shareholder - - Paradise Papers
Heysse - Todd Director 08-JUL-2014 - Paradise Papers
Johnson - Michael Lee Director 08-JUL-2014 - Paradise Papers
Spillane - David Michael Director 19-OCT-2012 31-MAY-2013 Paradise Papers
Kling - David Director 19-OCT-2012 - Paradise Papers
Cabral De Lima - Regina Coeli Director 19-OCT-2012 23-JUN-2014 Paradise Papers
Athwal - Jaspal Singh Director 19-OCT-2012 - Paradise Papers
Taber - Matthew Appleby assigned attorney 01-FEB-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

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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