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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
FINSBURY NATIONAL LTD Director 29-APR-1987 31-DEC-1993 Paradise Papers
Ganz - Michael Secretary 29-APR-1987 29-JUN-2001 Paradise Papers
Ganz - Michael President 29-APR-1987 29-JUN-2001 Paradise Papers
FINSBURY NOMINEES LTD Director 29-APR-1987 31-DEC-1993 Paradise Papers
EURO SECURITIES LTD. Director 31-DEC-1993 15-MAR-2000 Paradise Papers
EURO NOMINEES LTD. Director 31-DEC-1993 15-MAR-2000 Paradise Papers
COMPANY DIRECTORS LTD. Director 15-MAR-2000 29-JUN-2001 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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