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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Menkes - Mark A. Director 06-JUL-1998 30-OCT-2009 Paradise Papers
Menkes - Charles Vice-president 14-JUN-1995 03-JUN-1998 Paradise Papers
Menkes - Charles Director 15-JUN-1995 03-JUN-1998 Paradise Papers
Menkes - Luke J. Director 06-JUL-1998 08-MAR-1999 Paradise Papers
Menkes - Luke J. Director 29-APR-1999 30-OCT-2009 Paradise Papers
Shostack - B. Franklin President 14-JUN-1995 04-JUL-1998 Paradise Papers
Shostack - B. Franklin Director 15-JUN-1995 31-MAY-1998 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 10-MAR-1999 20-APR-2005 Paradise Papers
COMPANY DIRECTORS LTD. Director 14-JUN-1995 12-JAN-1999 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.

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