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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Khetrapal - Sanjay Director 24-OCT-2013 25-NOV-2013 Paradise Papers
Coopers & Lybrand Auditor 25-OCT-1996 29-MAR-2001 Paradise Papers
Attrep - Gregory M Director 27-MAR-2007 31-MAR-2009 Paradise Papers
Farmer - Peter N Director 25-OCT-1996 10-OCT-2001 Paradise Papers
Sturm - Timothy Lee Director 31-MAR-2009 07-OCT-2011 Paradise Papers
KPMG - Dubai Auditor 29-MAR-2001 - Paradise Papers
Jivanji - Shabbirhusein A Director 31-MAR-2000 10-OCT-2001 Paradise Papers
Siddique - Waqar Hassan Director 29-MAR-2001 10-OCT-2001 Paradise Papers
Cline - Vivian M Director 10-OCT-2001 27-MAR-2007 Paradise Papers
Cole - Gary Michael Director 24-OCT-2013 - Paradise Papers
Petre - Philippe Francois Rene Vice-president 12-APR-2013 - Paradise Papers
Petre - Philippe Francois Rene Director 12-APR-2013 - Paradise Papers
Boyd - James Curtis Director 10-OCT-2001 28-MAR-2008 Paradise Papers
Smith International, Inc. Shareholder - - Paradise Papers
Werner - Richard Allen Chairman of the board 10-OCT-2001 23-MAR-2006 Paradise Papers
Werner - Richard Allen Director 10-OCT-2001 23-MAR-2006 Paradise Papers
Mirza - Kokab Raza Vice-president 31-MAR-2000 10-OCT-2001 Paradise Papers
Mirza - Kokab Raza Director 31-MAR-2000 10-OCT-2001 Paradise Papers
Bartley - John Colin President 25-OCT-1996 31-MAR-2000 Paradise Papers
Bartley - John Colin Director 25-OCT-1996 31-MAR-2000 Paradise Papers
Hendry - Andrew Robert Vice-president 22-OCT-2011 30-SEP-2012 Paradise Papers
Hendry - Andrew Robert Director 19-OCT-2011 30-SEP-2012 Paradise Papers

Other (1)


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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