The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
BT Holding GmbH Shareholder - - Paradise Papers
SMN Investment Services GmbH Shareholder - - Paradise Papers
Storehouse Holdings gmbh Shareholder - - Paradise Papers
Railton - David Richard Director 01-APR-2004 - Paradise Papers
Railton - David Richard President 01-JUL-2004 - Paradise Papers
Railton - David Richard Managing director 01-APR-2004 08-OCT-2007 Paradise Papers
Svoboda - Alexander Shareholder - - Paradise Papers
Svoboda - Alexander Director 07-JUL-1997 - Paradise Papers
Svoboda - Alexander President 07-JUL-1997 16-DEC-2004 Paradise Papers
Allen - Merle Secretary 10-OCT-2008 02-MAR-2010 Paradise Papers
Bean - Dana S Secretary 31-AUG-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 29-MAY-2007 21-DEC-2007 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Steede - Sheena A Secretary 07-JUL-2000 31-AUG-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-MAR-2006 - Paradise Papers
Keyes - James Michael Director 07-JUL-2000 20-OCT-2008 Paradise Papers
Keyes - James Michael Vice-president 07-JUL-2000 20-OCT-2008 Paradise Papers
Keyes - James Michael Director 18-NOV-2011 - 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