The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Harvey - Thomas E. Shareholder - - Paradise Papers
Harvey - Thomas E. President 02-JAN-1987 30-SEP-2012 Paradise Papers
Harvey - Thomas E. Director 02-JAN-1987 30-SEP-2012 Paradise Papers
Harvey - Margaret R. Shareholder - - Paradise Papers
Harvey - Margaret R. Treasurer 11-DEC-1990 30-SEP-2012 Paradise Papers
Harvey - Margaret R. Director 29-DEC-1997 30-SEP-2012 Paradise Papers
Harvey - Paul H. M. Shareholder - - Paradise Papers
Harvey - Paul H. M. Vice-president 02-JAN-1987 30-SEP-2012 Paradise Papers
Harvey - Paul H. M. Director 02-JAN-1987 30-SEP-2012 Paradise Papers
Harvey - Loren E. Shareholder - - Paradise Papers
Harvey - Loren E. Director 02-JAN-1987 30-SEP-2012 Paradise Papers
Harvey - Loren E. Secretary 11-DEC-1990 30-SEP-2012 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