The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
AMONISIS PRIVATE FOUNDATION Shareholder - - Paradise Papers
Forbes - Luke Director 06-SEP-2000 29-JUN-2001 Paradise Papers
Seymour - Tracy Shareholder - - Paradise Papers
Fisher - Randall J. Director 06-SEP-2000 29-JUN-2001 Paradise Papers
Myers - Angella W. Director 06-SEP-2000 29-JUN-2001 Paradise Papers
AMEX INTERNATIONAL TRUST (CAYMAN) LTD. Secretary 06-SEP-2000 12-MAY-2004 Paradise Papers
N.V. MACOR Director 01-JUN-2004 15-NOV-2014 Paradise Papers
VESEY LIMITED Director 29-JUN-2001 12-MAY-2004 Paradise Papers
Haines - John M. Shareholder - - Paradise Papers
Haines - John M. Director 06-SEP-2000 29-JUN-2001 Paradise Papers
Global Nominees Ltd. Shareholder - - Paradise Papers
COMPANY SECRETARIES LTD. Secretary 12-MAY-2004 15-NOV-2014 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-MAY-2004 01-JUN-2004 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.

Disclaimer