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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Malcolm - Karen Director 27-OCT-1999 05-JUL-2001 Paradise Papers
Lines - Donald P. Director 29-JUL-1997 18-DEC-1998 Paradise Papers
Zuill - Cummings V Director 29-JUL-1997 05-JUL-2001 Paradise Papers
Farmery - Joanna L. Director 31-DEC-1998 23-NOV-2001 Paradise Papers
Farmery - Joanna L. Vice-president 31-DEC-1998 23-NOV-2001 Paradise Papers
Ferguson - Michael S. Director 29-JUL-1997 18-DEC-1998 Paradise Papers
Ferguson - Michael S. President 29-JUL-1997 31-DEC-1998 Paradise Papers
Lodge - Jamillah L. Secretary 27-OCT-1999 05-JUL-2001 Paradise Papers
Pope - Geoffrey Christopher Vice-president 29-JUL-1997 31-DEC-1998 Paradise Papers
Pope - Geoffrey Christopher President 31-DEC-1998 23-NOV-2001 Paradise Papers
Pope - Geoffrey Christopher Director 29-JUL-1997 23-NOV-2001 Paradise Papers
Lee - Antoinett Secretary 29-JUL-1997 27-OCT-1999 Paradise Papers
Morris - A Shaun Director 29-JUL-1997 05-JUL-2001 Paradise Papers
Faries - Timothy Carrick Director 29-JUL-1997 05-JUL-2001 Paradise Papers

Other (1)


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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