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
Direcorp Limited Director 30-APR-2002 02-AUG-1993 Paradise Papers
Bobechko - Walter P. Vice-president 08-FEB-1990 20-DEC-1993 Paradise Papers
Secorp Limited Secretary 30-APR-2002 02-AUG-1993 Paradise Papers
Bobechko - Mary President 08-FEB-1990 20-DEC-1993 Paradise Papers
FINSBURY CORPORATE SERVICES LTD Director 08-FEB-1990 31-DEC-1993 Paradise Papers
FINSBURY NATIONAL LTD Director 08-FEB-1990 31-DEC-1993 Paradise Papers
FINSBURY NOMINEES LTD Secretary 08-FEB-1990 31-DEC-1993 Paradise Papers
EURO SECURITIES LTD. Director 31-DEC-1993 01-DEC-1999 Paradise Papers
EURO NOMINEES LTD. Director 31-DEC-1993 01-DEC-1999 Paradise Papers
EURO SECRETARIES LTD. Secretary 31-DEC-1993 01-DEC-1999 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 01-DEC-1999 30-APR-2002 Paradise Papers
COMPANY DIRECTORS LTD. Director 01-DEC-1999 30-APR-2002 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