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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Charles R. Kaye and Joseph P. Landy as joint nominees Shareholder - - Paradise Papers
Sousa - Susana Secretary - 04-MAY-2012 Paradise Papers
Glenn - Steven G Authorised signatory 22-JUN-2012 - Paradise Papers
Glenn - Steven G Director 04-MAY-2012 22-JUN-2012 Paradise Papers
Kaye - Charles R Co-chairman 04-MAY-2012 - Paradise Papers
Kaye - Charles R Director 04-MAY-2012 - Paradise Papers
Landy - Joseph P. Co-chairman 04-MAY-2012 - Paradise Papers
Landy - Joseph P. Director 04-MAY-2012 - Paradise Papers
Arenare - Scott Andrew Authorised signatory 22-JUN-2012 13-MAR-2014 Paradise Papers
Arenare - Scott Andrew Director 04-MAY-2012 22-JUN-2012 Paradise Papers
Curt - Timothy Joseph Authorised signatory 22-JUN-2012 - Paradise Papers
Curt - Timothy Joseph Director 04-MAY-2012 22-JUN-2012 Paradise Papers
Barbosa - Louisa Director - 04-MAY-2012 Paradise Papers
Rawlins - Ruby L Director - 04-MAY-2012 Paradise Papers

Intermediary (1)


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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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