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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Bailey - Rachel Director 03-SEP-2009 13-NOV-2009 Paradise Papers
Burgess - Charmaine A Shareholder - - Paradise Papers
Burgess - Charmaine A Secretary 08-APR-2008 11-DEC-2008 Paradise Papers
Burgess - Dennis Lawrence Shareholder - - Paradise Papers
Burgess - Dennis Lawrence Director 12-DEC-2007 11-DEC-2008 Paradise Papers
Kerwin - James Bart Shareholder - - Paradise Papers
Kerwin - James Bart President 08-APR-2008 13-NOV-2009 Paradise Papers
White - Calvin Cleveland Cyril Shareholder - - Paradise Papers
White - Calvin Cleveland Cyril Vice-president 03-SEP-2009 13-NOV-2009 Paradise Papers
White - Calvin Cleveland Cyril Director 12-DEC-2007 13-NOV-2009 Paradise Papers
Phillips - Dawn Secretary 03-SEP-2009 13-NOV-2009 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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