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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Southferry Consultancy Ltd. Shareholder - - Paradise Papers
Strubel - Joseph G Director 04-MAR-2002 31-DEC-2008 Paradise Papers
Nianias - George J D Director 04-MAR-2002 31-DEC-2008 Paradise Papers
Nianias - George J D Vice-president 25-MAR-2002 31-DEC-2008 Paradise Papers
Mathias - Beverly Rose Mae Director 04-MAR-2002 31-DEC-2008 Paradise Papers
Green - Susan Ann Secretary 25-MAR-2002 31-DEC-2008 Paradise Papers
Collins - Michael B President 25-MAR-2002 31-DEC-2008 Paradise Papers
Collins - Michael B Director 04-MAR-2002 31-DEC-2008 Paradise Papers
KPMG - Bermuda Auditor 04-MAR-2002 31-DEC-2008 Paradise Papers
Keyes - James Michael Director 04-MAR-2002 31-DEC-2008 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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