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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
Hawkings - Richard Venton Director 18-SEP-2001 25-MAR-2003 Paradise Papers
Hill - Ronald James Director 18-SEP-2001 25-MAR-2003 Paradise Papers
Henniker Smith - Ian Chairman 18-SEP-2001 25-MAR-2003 Paradise Papers
Guest - Donald Director 18-SEP-2001 10-JAN-2007 Paradise Papers
Vieweg - Friedrich Director 30-MAR-2012 - Paradise Papers
Reamer - David A Vice-president 17-DEC-1999 18-SEP-2001 Paradise Papers
Lo - Philip Koak Yee Director 18-SEP-2001 01-NOV-2008 Paradise Papers
Moraes - Divina M Director 01-APR-2011 - Paradise Papers
Tan - Peter Director 25-MAR-2003 01-FEB-2008 Paradise Papers
Richmond - Jacqueline Director 17-DEC-2008 23-FEB-2010 Paradise Papers
Hough - Michael Patrick Paul Director 23-FEB-2010 06-JAN-2011 Paradise Papers
Ross - Doreen Director 17-DEC-2008 08-FEB-2012 Paradise Papers
Pillai - Mark Director 18-JAN-2007 01-JUN-2008 Paradise Papers
Dreyer - Helen Director 06-JAN-2011 - Paradise Papers
Halliburton International Holdings Beneficial owner - - Paradise Papers
Menerey - Robert James Vice-president 11-JAN-1999 17-DEC-1999 Paradise Papers
Menerey - Robert James Director 11-JAN-1999 17-DEC-1999 Paradise Papers
Black - Tracey Louise Director 25-MAR-2003 31-MAR-2011 Paradise Papers
Lee - Choon Ping Director 17-DEC-2008 - Paradise Papers
Zeringue - W. R. Vice-president 19-DEC-1996 31-DEC-1997 Paradise Papers
Zeringue - W. R. Director 19-DEC-1996 31-DEC-1997 Paradise Papers
Grisham - Richard B. Secretary 19-DEC-1996 31-JAN-2000 Paradise Papers
Grisham - Richard B. Director 19-DEC-1996 31-JAN-2000 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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