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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
DeVan - Lawrence S. Director 01-NOV-2005 01-JUN-2006 Paradise Papers
Millward - Philip Director 25-MAR-2003 25-MAR-2003 Paradise Papers
Rosenfeld - Eric R. Director 25-MAR-2003 14-OCT-2005 Paradise Papers
Leahy - Richard F. Director 25-MAR-2003 22-APR-2010 Paradise Papers
Meriwether - John W. Director 25-MAR-2003 22-APR-2010 Paradise Papers
Haghani - Victor Director 01-JUN-2006 30-SEP-2009 Paradise Papers
Dagher - Peter Director 22-FEB-2008 30-SEP-2009 Paradise Papers
Corey - Michael Director 22-FEB-2008 30-SEP-2009 Paradise Papers
Gobin - Ian Director 25-MAR-2003 25-MAR-2003 Paradise Papers
Intertrust SPV (Cayman) Limited Secretary 25-MAR-2003 08-APR-2003 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 08-APR-2003 22-APR-2010 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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