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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Castlestone Limited Beneficial owner - - Paradise Papers
Moffett - Caroline Ultimate beneficial owner - - Paradise Papers
Keane - John Kerry & Leonora Kerry Ultimate beneficial owner - - Paradise Papers
Baxter - C Director 02-NOV-2007 05-MAR-2008 Paradise Papers
Leigh - C I L Director 05-MAR-2008 31-AUG-2013 Paradise Papers
GC Limited Shareholder - - Paradise Papers
Cain - Linda Patricia Director 31-AUG-2013 - Paradise Papers
Georgeson - Sandra Agnes Secretary 02-NOV-2007 - Paradise Papers
Georgeson - Sandra Agnes Director 02-NOV-2007 - 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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