The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Butland - Peter De V. Director 24-DEC-1996 23-DEC-1997 Paradise Papers
Riley - Robin E. Director 28-JUN-1996 08-MAR-2000 Paradise Papers
Riley - Robin E. President 28-JUN-1996 08-MAR-2000 Paradise Papers
Groenewald - Richard John President 08-MAR-2000 31-OCT-2002 Paradise Papers
Groenewald - Richard John Director 23-DEC-1997 31-OCT-2002 Paradise Papers
Rabie - Jan S. Director 24-DEC-1996 31-OCT-2002 Paradise Papers
Rabie - Jan S. Chairman 24-DEC-1996 31-OCT-2002 Paradise Papers
Perinchief - Diane Secretary 12-OCT-1994 31-OCT-2002 Paradise Papers
Bridges - Timothy John Director 24-DEC-1996 26-JUL-2000 Paradise Papers
James - Stephen S Director 26-JUL-2000 31-OCT-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 24-DEC-1996 31-OCT-2002 Paradise Papers
Keyes - James Michael Director 28-JUN-1996 31-OCT-2002 Paradise Papers
Morris - A Shaun Vice-president 24-DEC-1996 31-OCT-2002 Paradise Papers
Morris - A Shaun Director 28-AUG-1995 31-OCT-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