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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
United Overseas Corporation Shareholder - - Paradise Papers
Hassan - Janet Is signatory for - - Paradise Papers
Hassan - Janet Director 14-AUG-1980 12-DEC-2005 Paradise Papers
Muran - Lilyan Is signatory for - - Paradise Papers
Muran - Lilyan Director 14-AUG-1980 12-DEC-2005 Paradise Papers
Witkowski - Richard Is signatory for - - Paradise Papers
Muran - William Van Is signatory for - - Paradise Papers
Muran - William Van Director 14-AUG-1980 12-DEC-2005 Paradise Papers
Muran - William Van Vice-president 14-AUG-1980 12-DEC-2005 Paradise Papers
Muran - William Van President 14-AUG-1980 12-DEC-2005 Paradise Papers
Hodson - Kerri-Lynne Secretary 03-NOV-1997 24-JUN-1998 Paradise Papers
James - Colin Is signatory for - - Paradise Papers
Dyer - Jean-Paul Is signatory for - - Paradise Papers
Chatterjee - Frances Is signatory for - - Paradise Papers
Chatterjee - Frances Secretary 24-JUN-1998 12-DEC-2005 Paradise Papers
Cabral - Warren Wilton Director 14-AUG-1980 28-SEP-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 14-AUG-1980 12-DEC-2005 Paradise Papers
Bossin - Alan Irving Is signatory for - - Paradise Papers
Bossin - Alan Irving Director 28-SEP-2001 12-DEC-2005 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 03-NOV-1997 12-DEC-2005 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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