The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Holzhauer - Antonia C. Director 02-SEP-1996 04-MAY-1998 Paradise Papers
Holzhauer - Antonia C. President 02-SEP-1996 04-MAY-1998 Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 15-APR-1983 07-MAY-2002 Paradise Papers
Groom - Simon Crispin Director 04-MAY-1998 07-MAY-2002 Paradise Papers
Groom - Simon Crispin President 04-MAY-1998 07-MAY-2002 Paradise Papers
Gillespie - Hugh Edwin Director 27-NOV-1997 15-JUN-2001 Paradise Papers
Gillespie - Hugh Edwin Vice-president 24-NOV-1997 15-JUN-2001 Paradise Papers
Patterson - Brian J Director 24-NOV-1997 30-DEC-1998 Paradise Papers
Summers - Carol Secretary 15-APR-1983 07-MAY-2002 Paradise Papers
Amissah - M Tonesan Director 15-JUN-1996 07-MAY-2002 Paradise Papers
White - F Chesley Director 15-APR-1983 30-DEC-1998 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.

Disclaimer