The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
De Witt - David E. Director 30-MAR-2004 24-DEC-2005 Paradise Papers
Pacific Source Capital Limited Shareholder - - Paradise Papers
Lee - Mun-Kit Director 30-MAR-2004 24-DEC-2005 Paradise Papers
Haggan - Titus Director 31-MAR-2009 24-SEP-2012 Paradise Papers
Bahan - James Director 16-MAR-2007 24-SEP-2010 Paradise Papers
Searcy - Tim Director 24-DEC-2005 31-MAR-2009 Paradise Papers
Lo - Duane Director 30-JUN-2010 24-SEP-2012 Paradise Papers
Blake - William John Director 24-SEP-2010 24-SEP-2012 Paradise Papers
Luna Gold Corp. Shareholder - - Paradise Papers
De Groot - Marcel Director 30-MAR-2004 16-MAR-2007 Paradise Papers
De Groot - Marcel Director 31-MAR-2009 30-JUN-2010 Paradise Papers
Adnani - Seyed Amir Director 24-SEP-2012 - Paradise Papers
Obara - Patrick Director 24-SEP-2012 - Paradise Papers
Brazil Resouces Inc. Shareholder - - Paradise Papers
Brazil Resouces Inc. Connected to - - Paradise Papers

Intermediary (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.

Disclaimer