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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Vine - Peter Alan Lee President 11-SEP-1996 13-DEC-2000 Paradise Papers
Vine - Peter Alan Lee Director 11-SEP-1996 13-DEC-2000 Paradise Papers
Chesterman - Philip J. Director 11-SEP-1996 16-OCT-1997 Paradise Papers
Daniels - Tina Secretary 11-SEP-1996 01-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 01-MAR-2000 13-DEC-2000 Paradise Papers
Patel - Hiren A Director 01-MAR-2000 13-DEC-2000 Paradise Papers
Douglas - Kenneth S A Director 24-NOV-1998 01-MAR-2000 Paradise Papers
Virgil-Smith - Jill M Director 16-OCT-1997 24-NOV-1998 Paradise Papers
Bridges - Timothy John Director 24-NOV-1998 13-DEC-2000 Paradise Papers
Cabral - Warren Wilton Director 11-SEP-1996 16-OCT-1997 Paradise Papers
Morris - A Shaun Director 16-OCT-1997 13-DEC-2000 Paradise Papers
Spurling - Richard D Director 11-SEP-1996 24-NOV-1998 Paradise Papers
Counsell - Timothy J Director 11-SEP-1996 13-DEC-2000 Paradise Papers
Counsell - Timothy J Vice-president 11-SEP-1996 13-DEC-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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