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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more