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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Bauer - Jean-Francois Director 03-DEC-1998 18-APR-2002 Paradise Papers
Corbel - Gilles Treasurer 05-MAY-1999 18-APR-2002 Paradise Papers
Turcotte - William Director 24-APR-1998 03-DEC-1998 Paradise Papers
Shivram - Krishna Treasurer 18-APR-2002 01-JAN-2003 Paradise Papers
Kriechbaum - Rudolf Director 18-APR-2002 01-JAN-2003 Paradise Papers
Keenleyside - Malcolm Director 31-JAN-2004 15-DEC-2005 Paradise Papers
Baush - Hans-Christoph Treasurer 09-SEP-2003 08-NOV-2006 Paradise Papers
Darnell Financial Services Limited Shareholder - - Paradise Papers
McQueen - Colin Vice-president 24-APR-1998 05-MAY-1999 Paradise Papers
Chandra - Iwan Setiawan Director 09-SEP-2003 17-DEC-2004 Paradise Papers
Merad - Abdellah Treasurer 08-NOV-2006 12-APR-2007 Paradise Papers
Park - Gary Director 17-DEC-2004 12-APR-2007 Paradise Papers
Park - Gary Vice-president 17-DEC-2004 12-APR-2007 Paradise Papers
Garrod - Christopher G President 29-MAR-2007 12-APR-2007 Paradise Papers
Morgan - Galt Director 05-MAY-1999 31-JAN-2004 Paradise Papers
Morgan - Galt Vice chairman 03-DEC-1998 05-MAY-1999 Paradise Papers
Morgan - Galt Vice-president 05-MAY-1999 31-JAN-2004 Paradise Papers
Backeberg - Nicola J. Secretary 24-APR-1998 03-DEC-1998 Paradise Papers
James - Sandra M Secretary 09-SEP-2003 28-MAY-2004 Paradise Papers
Howell - William David Director 17-DEC-2004 12-APR-2007 Paradise Papers
Howell - William David Director 24-APR-1998 03-DEC-1998 Paradise Papers
Howell - William David Vice-president 24-APR-1998 03-DEC-1998 Paradise Papers
Howell - William David Treasurer 24-APR-1998 03-DEC-1998 Paradise Papers
Wellman - Jeanine M Secretary 26-OCT-2000 15-AUG-2003 Paradise Papers
Jones - Desirae Secretary 17-DEC-2004 08-NOV-2006 Paradise Papers
Richardson - Towanda N Secretary 08-NOV-2006 29-MAR-2007 Paradise Papers

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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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