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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Culbert - William Maurice Director 01-OCT-2009 15-NOV-2014 Paradise Papers
Whittaker - Fred Kennedy Director 01-OCT-2009 15-NOV-2014 Paradise Papers
Caribbean Investors Ltd. Shareholder - - Paradise Papers
Dextra Management Ltd Director 11-NOV-2003 11-NOV-2008 Paradise Papers
Flatbridge Capital Management Inc. Secretary 11-NOV-2008 11-NOV-2008 Paradise Papers
Flatbridge Capital Management Inc. Director 11-NOV-2008 11-NOV-2008 Paradise Papers
Finlason - Andrew William Secretary 11-NOV-2008 15-NOV-2014 Paradise Papers
Finlason - Andrew William Treasurer 11-NOV-2008 15-NOV-2014 Paradise Papers
Dextra Secretaries Ltd Secretary 11-NOV-2003 11-NOV-2008 Paradise Papers
Dextra Secretaries Ltd Director 11-NOV-2003 11-NOV-2008 Paradise Papers
COMPANY DIRECTORS LTD. Director 11-NOV-2008 01-OCT-2009 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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