The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
FIVE CONTINENTS FINANCIAL LIMITED Shareholder - - Paradise Papers
Messer, William J - Director 19-NOV-2001 30-NOV-2001 Paradise Papers
FIRST BOARD LIMITED Director 30-NOV-2001 12-SEP-2005 Paradise Papers
ROTHSCHILD TRUST (BERMUDA) LIMITED Secretary 27-DEC-2001 12-SEP-2005 Paradise Papers
SECOND BOARD LIMITED Director 30-NOV-2001 12-SEP-2005 Paradise Papers
Elphinestone - Scott Director 19-NOV-2001 30-NOV-2001 Paradise Papers
Allison - Mark Shareholder - - Paradise Papers
Allison - Mark Secretary 31-DEC-2008 - Paradise Papers
Allison - Mark Director 31-DEC-2008 - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 12-SEP-2005 31-DEC-2008 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-SEP-2005 31-DEC-2008 Paradise Papers

Intermediary (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.

Disclaimer