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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Tomas - George T. Director 12-AUG-1998 31-DEC-2011 Paradise Papers
Galanis - Janis Director 10-FEB-1999 31-DEC-2011 Paradise Papers
Lake - Nancy Director 12-AUG-1998 31-DEC-2011 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 12-AUG-1998 08-MAR-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 27-JUL-1998 12-AUG-1998 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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