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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Grassick - James William Director 30-NOV-1998 30-SEP-2000 Paradise Papers
Elmont - Simon Peter Director 30-NOV-1998 30-SEP-2000 Paradise Papers
Amzi Management Ltd. Director 15-APR-2009 07-MAR-2012 Paradise Papers
ITPS (BVI) LTD Director 25-JUN-2004 15-APR-2009 Paradise Papers
RAKESTONE LIMITED Secretary 30-NOV-1998 25-JUN-2004 Paradise Papers
BLUEBROOK INC. Director 30-SEP-2000 25-JUN-2004 Paradise Papers
GREENWICH (CAYMAN) I LIMITED Secretary 09-AUG-1995 05-JUL-1996 Paradise Papers
GREENWICH (CAYMAN) I LIMITED Director 09-AUG-1995 05-JUL-1996 Paradise Papers
Pierson - Sharon Director 09-AUG-1995 09-AUG-1995 Paradise Papers
Parsons - Fiona Helen President 30-NOV-1998 25-JUN-2004 Paradise Papers
Parsons - Fiona Helen Director 30-NOV-1998 30-SEP-2000 Paradise Papers
COMPANY DIRECTORS LTD. Director 05-JUL-1996 30-NOV-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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