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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Iskederian - Apet Vice-president 16-JAN-2004 21-MAR-2005 Paradise Papers
Kapur - Raman Vice-president 07-FEB-2000 21-MAR-2005 Paradise Papers
Kummer - Hans-Jorg Vice-president 12-JUN-1996 01-JAN-2004 Paradise Papers
Wolfe - Anthony Vice-president 17-OCT-1997 12-JUL-2002 Paradise Papers
Szmulewicz - Sol Treasurer 03-JUL-1998 27-NOV-2001 Paradise Papers
Chellevold - Steven Vice-president 12-SEP-2003 21-MAR-2005 Paradise Papers
Colombeen - Didier Vice-president 12-JUL-2002 12-SEP-2003 Paradise Papers
Genito - Anthony Treasurer 17-OCT-1997 03-JUL-1998 Paradise Papers
Martino - Jerry Vice-president 12-SEP-2003 21-MAR-2005 Paradise Papers
Martin - James Vice-president 12-SEP-2003 21-MAR-2005 Paradise Papers
Price - Ian Vice-president 18-NOV-1996 01-SEP-2001 Paradise Papers
Schering-Plough Ltd. Shareholder - - Paradise Papers
DuBois - Michael J Vice-president 16-JAN-2004 21-MAR-2005 Paradise Papers
Poorvin - David Vice-president 17-OCT-1997 01-JAN-2004 Paradise Papers
Surijon - Alberto Eduardo Vice-president 01-SEP-2001 21-MAR-2005 Paradise Papers
Elli - Alberto Treasurer 27-NOV-2001 21-MAR-2005 Paradise Papers
Blanco - Alfredo M. Director 17-OCT-1997 21-MAR-2005 Paradise Papers
Blanco - Alfredo M. Vice-president 17-OCT-1997 21-MAR-2005 Paradise Papers
Kohan - Raul Director 17-OCT-1997 21-MAR-2005 Paradise Papers
Kohan - Raul Vice-president 17-OCT-1997 21-MAR-2005 Paradise Papers
Colmet - Elaine Secretary 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas Director 21-MAR-2005 30-SEP-2012 Paradise Papers
Gingerella - Douglas President 21-MAR-2005 30-SEP-2012 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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