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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Dynasty Holdings 2 Ltd. Shareholder - - Paradise Papers
JP Morgan Global Maritime Investment Fund LP Shareholder - - Paradise Papers
Doherty - Mark Director 15-AUG-2011 - Paradise Papers
Porwoll - Christian Paul Director 15-AUG-2011 - Paradise Papers
Lee - Antoinett Director 15-AUG-2011 15-AUG-2011 Paradise Papers
Bodi - James Alexander Director 15-AUG-2011 - Paradise Papers
Rawlins - Ruby L Director 15-AUG-2011 15-AUG-2011 Paradise Papers

Intermediary (1)

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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