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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Sheather - John Director 14-MAR-2013 27-FEB-2014 Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Shareholder - - Paradise Papers
Barnes - Jeffrey W. Director 04-MAR-2014 - Paradise Papers
Cozza - Paul Jeffrey Director 16-MAY-2012 09-AUG-2012 Paradise Papers
Ritchie - Troy Financial officer 24-AUG-2012 - Paradise Papers
Schoenfeld - Michael Director 09-AUG-2012 26-FEB-2013 Paradise Papers
Schoenfeld - Michael Vice-president 09-AUG-2012 26-FEB-2013 Paradise Papers
Friis - Henrik Alternate director 06-JUN-2013 27-FEB-2014 Paradise Papers
Friis - Henrik Alternate director 04-MAR-2014 - Paradise Papers
Bodi - James Alexander Director 16-MAY-2012 - Paradise Papers
Rawlins - Ruby L Director 16-MAY-2012 16-MAY-2012 Paradise Papers
Counsell - Timothy J Director 16-MAY-2012 - Paradise Papers

Intermediary (1)

Other (1)


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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