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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Billington - Roger Director 30-NOV-2000 10-DEC-2002 Paradise Papers
Lithgow - Enrique W. Director 01-JUL-1997 29-NOV-2000 Paradise Papers
Snow - Jeffery A Director 26-APR-2006 04-OCT-2006 Paradise Papers
Severin - Paul W. A. Director 18-DEC-1996 03-APR-2006 Paradise Papers
McLarty - Douglas Craig Director 04-OCT-2006 08-OCT-2009 Paradise Papers
Glencore Canada Corporation Shareholder - - Paradise Papers
Doyle - John Michael Director 13-DEC-2006 15-DEC-2008 Paradise Papers
Glencore Holdings (Bermuda) Limited Shareholder - - Paradise Papers
Laine - Richard Oliver Alexander Director 04-OCT-2006 20-JUL-2007 Paradise Papers
Laine - Richard Oliver Alexander Vice-president 04-OCT-2006 12-DEC-2007 Paradise Papers
Smillie - John W. Director 12-DEC-2007 08-OCT-2009 Paradise Papers
Smillie - John W. Vice-president 12-DEC-2007 08-OCT-2009 Paradise Papers
Sanderson - L. Donald President 18-DEC-1996 12-DEC-2001 Paradise Papers
Sanderson - L. Donald Director 18-DEC-1996 12-DEC-2001 Paradise Papers
McSorley - Michael H. S. Vice-president 18-DEC-1996 04-OCT-2006 Paradise Papers
McSorley - Michael H. S. Director 18-DEC-1996 04-OCT-2006 Paradise Papers
Meert - Benoit S Treasurer 30-NOV-1999 08-OCT-2009 Paradise Papers
Meert - Benoit S Director 18-DEC-1996 08-OCT-2009 Paradise Papers
Lorrimer - Ovid Ricardo President 12-DEC-2001 08-OCT-2009 Paradise Papers
Lorrimer - Ovid Ricardo Director 24-OCT-2001 08-OCT-2009 Paradise Papers
Johnson - Kirsty Secretary 09-DEC-2003 15-DEC-2008 Paradise Papers
Logan - Jill Secretary 18-DEC-1996 30-NOV-1999 Paradise Papers
Holdt - Adam Secretary 15-DEC-2008 08-OCT-2009 Paradise Papers
Hill - Renee Secretary 30-NOV-1999 09-DEC-2003 Paradise Papers
Redden - Joelina M Director 13-DEC-2005 08-OCT-2009 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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