The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
VIRGO HOLDING INC. Secretary 31-OCT-1996 19-NOV-1998 Paradise Papers
CEDAR HOLDING INC. Director 31-OCT-1996 19-NOV-1998 Paradise Papers
WUN HOLDINGS INC. Treasurer 31-OCT-1996 19-NOV-1998 Paradise Papers
Carey - Eric G. Director 01-MAR-1991 31-OCT-1996 Paradise Papers
Varence - Winston W Vice-president 01-MAR-1991 31-OCT-1996 Paradise Papers
Ranson - Michael A. President 01-MAR-1991 31-OCT-1996 Paradise Papers
Kelly - Anthony C Treasurer 01-MAR-1991 31-OCT-1996 Paradise Papers
COMPANY MANAGERS LTD. Director 30-NOV-2001 31-DEC-2011 Paradise Papers
COMPANY MANAGERS LTD. Director 19-NOV-1998 05-NOV-1999 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 05-NOV-1999 30-NOV-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 05-NOV-1999 30-NOV-2001 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.

Disclaimer