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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Seanergis Holdings, Ltd. Shareholder - - Paradise Papers
Snell - David C Director 25-JUL-2012 28-OCT-2014 Paradise Papers
Lytal - James H Director 25-JUL-2012 28-OCT-2014 Paradise Papers
Karve - Shashank V Director 25-JUL-2012 28-OCT-2014 Paradise Papers
Karve - Shashank V Chief executive officer 25-JUL-2012 28-OCT-2014 Paradise Papers
Karve - Shashank V President 25-JUL-2012 28-OCT-2014 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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