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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Seminole Tribe Ultimate beneficial owner 19-MAR-1979 - Paradise Papers
Hard Rock International Limited Shareholder - - Paradise Papers
Gispanski - Thomas Joseph Director 13-FEB-2006 - Paradise Papers
Pellow - David Stuart Director 15-JUL-2013 - Paradise Papers
Wolszczak - Jay Anthony Director 11-JUN-2001 - Paradise Papers
Deloitte & Touche - Jersey Auditor 19-MAR-1979 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 15-JUL-2013 - 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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