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
LEE - James Yuen Kui Vice-president 11-JUN-1986 22-JUN-1995 Paradise Papers
Kunzler - Herbert President 22-JUN-1995 25-SEP-2001 Paradise Papers
Kunzler - Herbert Director 11-JUN-1986 25-SEP-2001 Paradise Papers
Strong - Peter J N Vice-president 11-JUN-1986 25-SEP-2001 Paradise Papers
Strong - Peter J N Director 11-JUN-1986 25-SEP-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 24-MAR-1997 25-SEP-2001 Paradise Papers
KPMG - Bermuda Auditor 30-JAN-1995 24-MAR-1997 Paradise Papers
Ernst & Young Ltd. Auditor 11-JUN-1986 30-JAN-1995 Paradise Papers
Lines - David R Director 11-MAY-2000 25-SEP-2001 Paradise Papers
Lines - David R Secretary 11-MAY-2000 25-SEP-2001 Paradise Papers
Robinson - Kenneth E T Secretary 11-JUN-1986 11-MAY-2000 Paradise Papers
Robinson - Kenneth E T Director 11-JUN-1986 11-MAY-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.

Disclaimer