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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Whitson - Claud S. Director 07-JAN-1983 13-DEC-1996 Paradise Papers
Whitson - Claud S. President 07-JAN-1983 13-DEC-1996 Paradise Papers
FINSBURY NOMINEES LTD Director 07-JAN-1983 11-JAN-1983 Paradise Papers
Whitson - Iva Marie Secretary 07-JAN-1983 13-DEC-1996 Paradise Papers
Whitson - Iva Marie Director 07-JAN-1983 13-DEC-1996 Paradise Papers
EURO SECURITIES LTD. Director 13-DEC-1996 02-NOV-2000 Paradise Papers
EURO NOMINEES LTD. Director 13-DEC-1996 02-NOV-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 02-NOV-2000 - Paradise Papers
COMPANY DIRECTORS LTD. Director 02-NOV-2000 - 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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