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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Placer Creek Investors (Bermuda) L.P. Shareholder - - Paradise Papers
Conant - Jonathan Is signatory for - - Paradise Papers
Sherman - Sara Lou Director 21-APR-2011 27-JUN-2011 Paradise Papers
Wellington Management Company, LLP Ultimate beneficial owner 21-APR-2011 - Paradise Papers
Dyer - David Is signatory for - - Paradise Papers
Gallagher - Rocio Puertas Is signatory for - - Paradise Papers
Medugno - Neil Director 21-APR-2011 - Paradise Papers
Konzal - Gregory Director 27-JUN-2011 - Paradise Papers
O'Connell - Susan Director 21-APR-2011 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Moller - Malcolm Is signatory for - - 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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