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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Salpietro - Maria Cristina Shareholder - - Paradise Papers
Mentlewski - Shetal Vice-president 22-JAN-2014 - Paradise Papers
Ullah - Shahid Shareholder - - Paradise Papers
Daniel - Bruce Director 24-JAN-2014 - Paradise Papers
Daniel - Bruce Vice-president 22-JAN-2014 - Paradise Papers
Appleby Directors I (Bermuda) Ltd. Director 23-DEC-2013 27-JAN-2014 Paradise Papers
Barnett - Phelecia Marie Appleby assigned attorney 20-DEC-2013 - 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.

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