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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Shorthouse - David Director 26-FEB-2010 01-JUN-2010 Paradise Papers
De Wreede - Kurt Treasurer 18-SEP-2013 - Paradise Papers
Canavan - Declan Director 26-FEB-2010 18-NOV-2010 Paradise Papers
Williams - Nicholas R Director 26-FEB-2010 18-SEP-2013 Paradise Papers
Willkomm - Scott E Director 18-SEP-2013 - Paradise Papers
Crane - Michael Managing director 18-SEP-2013 - Paradise Papers
St. David’s Holdings Limited Shareholder - - Paradise Papers
Williams - Thomas Charles Director 26-FEB-2010 18-NOV-2010 Paradise Papers
Boonman - Jakob Pieter Director 08-OCT-2010 31-JAN-2013 Paradise Papers
Dwyer - Rogan C Director 08-OCT-2010 01-FEB-2013 Paradise Papers
Dwyer - Rogan C Chairman 31-DEC-2010 29-NOV-2011 Paradise Papers
PricewaterhouseCoopers LLP - New York Auditor 26-FEB-2010 - Paradise Papers
Harbour Fiduciary Services Limited Secretary 26-FEB-2010 13-MAY-2011 Paradise Papers
Eastham - Robert W Director 17-SEP-2014 - Paradise Papers
Mast - Vincent Director 13-FEB-2013 - Paradise Papers
Mast - Vincent Chairman 13-FEB-2013 - Paradise Papers
Colas - Benjamin - Bermuda Director 13-FEB-2013 - Paradise Papers
Colas - Benjamin - Bermuda Chief executive officer 13-FEB-2013 - Paradise Papers
Hallett - Nicola Director 14-SEP-2011 18-SEP-2013 Paradise Papers
Hallett - Nicola Director 27-AUG-2014 17-SEP-2014 Paradise Papers
Alexander - David Director 18-SEP-2013 27-JUN-2014 Paradise Papers
Alexander - David Director 06-JUN-2011 14-SEP-2011 Paradise Papers
Burke - Janita K Director 29-JUN-2011 - Paradise Papers

Other (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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