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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Colombo - Luigi Director 05-JAN-2004 03-NOV-2008 Paradise Papers
Evrengun - Sukru Director 01-FEB-2005 30-JAN-2007 Paradise Papers
van der Pols - Pieter-Jan Director 01-DEC-2003 31-JAN-2005 Paradise Papers
Hazeldon - Vicki C. Director 01-AUG-2000 01-AUG-2000 Paradise Papers
Heck - Neils Director 01-AUG-2000 09-APR-2003 Paradise Papers
WALKER (SECRETARIES) LTD Secretary 01-AUG-2000 12-JUN-2001 Paradise Papers
Bannister - Joseph Victor Director 01-AUG-2000 03-NOV-2008 Paradise Papers
CSS CORPORATION LTD Secretary 12-JUN-2001 05-JAN-2004 Paradise Papers
Lewis - Mark - Walkers Cayman Director 01-AUG-2000 01-AUG-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 05-JAN-2004 03-NOV-2008 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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