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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
EAST ASIA TAX MANAGEMENT SERVICES LTD. Secretary 03-MAY-1994 30-APR-1997 Paradise Papers
Burlingame - Kevin Charles Director 03-MAY-1994 18-JUN-1997 Paradise Papers
Burlingame - Robert C. Director 03-MAY-1994 18-JUN-1997 Paradise Papers
Burlingame - Robert C. President 30-APR-1997 18-JUN-1997 Paradise Papers
Burlingame - Seamus Peter Director 03-MAY-1994 18-JUN-1997 Paradise Papers
Burlingame - Seamus Peter Secretary 30-APR-1997 18-JUN-1997 Paradise Papers
Burlingame - Seamus Peter Treasurer 30-APR-1997 18-JUN-1997 Paradise Papers
COMPANY DIRECTORS LTD. Director 30-APR-1997 18-JUN-1997 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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