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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Mahvi - A. Pascal Director 12-DEC-1997 05-DEC-2002 Paradise Papers
Borhany - Jahanguir Secretary 12-DEC-1997 05-DEC-2002 Paradise Papers
Borhany - Jahanguir Director 12-DEC-1997 05-DEC-2002 Paradise Papers
Virgil-Smith - Jill M Vice-president 12-DEC-1997 14-JUN-2002 Paradise Papers
Virgil-Smith - Jill M Director 12-DEC-1997 14-JUN-2002 Paradise Papers
Faries - Timothy Carrick Director 12-DEC-1997 14-JUN-2002 Paradise Papers
Faries - Timothy Carrick President 12-DEC-1997 14-JUN-2002 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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