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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Devoy - Dionne Shareholder - - Paradise Papers
Ferrari-McComb - Lisa Is signatory for - - Paradise Papers
Ferrari-McComb - Lisa Director 30-DEC-2002 14-JAN-2008 Paradise Papers
Ferrari-McComb - Lisa Secretary 17-DEC-2007 14-JAN-2008 Paradise Papers
Ferrari-McComb - Lisa Vice-president 31-DEC-2002 14-JAN-2008 Paradise Papers
McComb - Andrew Is signatory for - - Paradise Papers
McComb - Andrew Director 30-DEC-2002 14-JAN-2008 Paradise Papers
McComb - Andrew President 31-DEC-2002 14-JAN-2008 Paradise Papers
Chatterjee - Frances Secretary 31-DEC-2002 17-DEC-2007 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-DEC-2002 14-JAN-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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