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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Pinasco - Carlos Treasurer 03-DEC-1998 05-MAY-1999 Paradise Papers
McGuinty - Michael Director 05-MAY-1999 18-APR-2002 Paradise Papers
Ang - Keng Hang Director 03-DEC-1998 05-MAY-1999 Paradise Papers
Duque - Luz Treasurer 10-NOV-2000 18-APR-2002 Paradise Papers
Bonino - Fabian Treasurer 05-MAY-1999 10-NOV-2000 Paradise Papers
Afilaka - Johnson Olakunle Director 18-APR-2002 21-APR-2005 Paradise Papers
Vecchiarelli - Roberto Treasurer 24-APR-1998 03-DEC-1998 Paradise Papers
Ferris - Dean Director 24-APR-1998 03-DEC-1998 Paradise Papers
Darnell Financial Services Limited Shareholder - - Paradise Papers
Chandrashekhar - Valmiki Director 21-APR-2005 07-NOV-2006 Paradise Papers
Boraie - Khaled Director 07-NOV-2006 12-APR-2007 Paradise Papers
Haria - Rashmikant Dhanji Mepa Treasurer 18-APR-2002 12-APR-2007 Paradise Papers
Codling - Philip D Director 03-DEC-1998 01-MAY-2000 Paradise Papers
Codling - Philip D Vice-president 03-DEC-1998 01-MAY-2000 Paradise Papers
Smoker - Simon Director 01-MAY-2000 17-DEC-2004 Paradise Papers
Smoker - Simon Vice-president 01-MAY-2000 17-DEC-2004 Paradise Papers
Davidson Leader - Lynda Vice-president 24-APR-1998 05-MAY-1999 Paradise Papers
Slatter - John W. Director 17-DEC-2004 12-APR-2007 Paradise Papers
Slatter - John W. Vice-president 30-DEC-2004 12-APR-2007 Paradise Papers
Colmet - Elaine Secretary 29-MAR-2007 12-APR-2007 Paradise Papers
Howell - William David Director 24-APR-1998 03-DEC-1998 Paradise Papers
Howell - William David Vice-president 24-APR-1998 03-DEC-1998 Paradise Papers
Macdonald - James M Director 29-MAR-2007 12-APR-2007 Paradise Papers
Macdonald - James M President 29-MAR-2007 12-APR-2007 Paradise Papers
Backeberg - Nicola J. Secretary 24-APR-1998 03-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.

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