The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
WHM Falconwood Investors (Cayman) L.P. Shareholder - - Paradise Papers
Wellington Management Company, LLP Ultimate beneficial owner 21-AUG-2013 - Paradise Papers
Medugno - Neil Director 21-AUG-2013 - Paradise Papers
Konzal - Gregory Director 21-AUG-2013 - Paradise Papers
O'Connell - Susan Director 21-AUG-2013 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 21-AUG-2013 - Paradise Papers
Moller - Malcolm Director 21-AUG-2013 - Paradise Papers

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.

Disclaimer