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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Malcolm - Karen Director 18-DEC-1998 05-JUL-2001 Paradise Papers
Lines - Donald P. Director 14-OCT-1987 18-DEC-1998 Paradise Papers
Zuill - Cummings V Director 12-JUL-1996 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. President 07-NOV-1990 31-DEC-1998 Paradise Papers
Ferguson - Michael S. Director 14-OCT-1987 31-DEC-1998 Paradise Papers
Lodge - Jamillah L. Secretary 27-OCT-1999 05-JUL-2001 Paradise Papers
Pope - Geoffrey Christopher President 31-DEC-1998 23-NOV-2001 Paradise Papers
Pope - Geoffrey Christopher Vice-president 07-NOV-1990 31-DEC-1998 Paradise Papers
Pope - Geoffrey Christopher Director 07-NOV-1990 23-NOV-2001 Paradise Papers
Lee - Antoinett Secretary 06-OCT-1995 27-OCT-1999 Paradise Papers
Morris - A Shaun Director 14-FEB-1995 05-JUL-2001 Paradise Papers
Faries - Timothy Carrick Director 12-JUL-1996 05-JUL-2001 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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