The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Ironshore Management Limited Director 02-APR-2002 12-OCT-2005 Paradise Papers
Deutsche Bank Int'l Trust Co (Cayman) Limited Secretary 02-APR-2002 18-SEP-2009 Paradise Papers
DaCosta - Gene Director 02-APR-2002 02-APR-2002 Paradise Papers
Stein - Grant J. R. Director 02-APR-2002 02-APR-2002 Paradise Papers
Regula Limited Director 12-OCT-2005 18-SEP-2009 Paradise Papers
UNIVERSAL ADMINISTRATORS LIMITED Secretary 18-SEP-2009 15-NOV-2014 Paradise Papers
UNIVERSAL DIRECTORS LIMITED Director 18-SEP-2009 15-NOV-2014 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.

Disclaimer