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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Goldener - Ralph Vice-president 22-NOV-2000 30-SEP-2012 Paradise Papers
Rappard - Kai von Vice-president 22-NOV-2000 18-JUL-2001 Paradise Papers
Grosjean - Daniel J Director 02-DEC-1996 30-SEP-2012 Paradise Papers
Giordano - Paul S. Secretary 15-OCT-2001 30-SEP-2012 Paradise Papers
Waslov - Kathleen A. Vice-president 22-NOV-2000 18-JUL-2001 Paradise Papers
O'Malley - Michael Vice-president 22-NOV-2000 18-JUL-2001 Paradise Papers
Suter - Willi Director 02-DEC-1996 30-SEP-2012 Paradise Papers
Suter - Willi President 02-DEC-1996 30-SEP-2012 Paradise Papers
Gmünder - Hans J. Vice-president 02-DEC-1996 30-SEP-2012 Paradise Papers
Gmünder - Hans J. Director 02-DEC-1996 30-SEP-2012 Paradise Papers
Young - J Brady Director 04-JUL-2000 18-JUL-2001 Paradise Papers
Morris - Richard R. Treasurer 22-NOV-1999 30-SEP-2012 Paradise Papers
Morris - Richard R. Director 22-NOV-1999 30-SEP-2012 Paradise Papers
Chatterjee - Frances Secretary 22-NOV-2000 15-OCT-2001 Paradise Papers
KPMG - Bermuda Auditor 22-NOV-2000 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 22-NOV-1999 15-OCT-2001 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.

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