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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
8F Leasing (Gibraltar) Limited Shareholder - - Paradise Papers
Swan - Amanda Secretary 16-DEC-2011 16-DEC-2011 Paradise Papers
Nasir - Aqeelah Director 16-DEC-2011 16-DEC-2011 Paradise Papers
Rawlins - Ruby L Director 16-DEC-2011 16-DEC-2011 Paradise Papers
Bodi - James Alexander Vice-president 16-DEC-2011 - Paradise Papers
Bodi - James Alexander Director 16-DEC-2011 - Paradise Papers
Counsell - Timothy J President 16-DEC-2011 - Paradise Papers
Counsell - Timothy J Director 16-DEC-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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