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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Bain - Christopher A Director 13-AUG-1980 13-FEB-1987 Paradise Papers
Wheaton - David M. Director 13-FEB-1987 24-NOV-1987 Paradise Papers
INCO Management Services Director 24-NOV-1987 30-NOV-1989 Paradise Papers
INCO Nominee Services Director 24-NOV-1987 30-NOV-1989 Paradise Papers
Godet - Betty Ann Director 13-AUG-1980 24-NOV-1987 Paradise Papers
Pierson - Elsie M Secretary 13-AUG-1980 21-NOV-1987 Paradise Papers
Pierson - Elsie M Director 13-AUG-1980 24-NOV-1987 Paradise Papers
INCO Corporate Services Director 24-NOV-1987 30-NOV-1989 Paradise Papers
INCO Corporate Services Secretary 24-NOV-1987 30-NOV-1989 Paradise Papers
EURO SECURITIES LTD. Director 30-NOV-1989 18-MAY-2000 Paradise Papers
EURO NOMINEES LTD. Director 30-NOV-1989 18-MAY-2000 Paradise Papers
EURO SECRETARIES LTD. Secretary 30-NOV-1989 18-MAY-2000 Paradise Papers
EURO SECRETARIES LTD. Director 30-NOV-1989 18-MAY-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 18-MAY-2000 30-JUN-2006 Paradise Papers
COMPANY DIRECTORS LTD. Director 18-MAY-2000 30-JUN-2006 Paradise Papers

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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