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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Cognizant Technology Solutions Luxembourg SA Shareholder - - Paradise Papers
Gossain - Sanjiv Director 23-NOV-2010 25-MAR-2013 Paradise Papers
White - Simon Francis Director 23-NOV-2010 25-MAR-2013 Paradise Papers
Olefson - Jonathan Daniel Director 23-NOV-2010 25-MAR-2013 Paradise Papers
Telesmanic - Robert James Is signatory for - - Paradise Papers
Telesmanic - Robert James Authorised signatory 17-MAY-2011 25-MAR-2013 Paradise Papers
Nelson - David Carter Is signatory for - - Paradise Papers
Nelson - David Carter Authorised signatory 17-MAY-2011 25-MAR-2013 Paradise Papers
Coburn - Gordon Is signatory for - - Paradise Papers
Coburn - Gordon Director 23-NOV-2010 28-MAR-2012 Paradise Papers
PriceWaterhouseCoopers - Jersey Auditor 02-FEB-2011 25-MAR-2013 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 23-NOV-2010 25-MAR-2013 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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