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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Outokumpu Oyj Shareholder - - Paradise Papers
Lehtinen - Veikko Vice-president 23-SEP-1997 24-JUN-1998 Paradise Papers
Lehtinen - Veikko Director 23-SEP-1997 24-JUN-1998 Paradise Papers
Leino - Tero President 23-SEP-1997 14-OCT-2005 Paradise Papers
Leino - Tero Director 23-SEP-1997 14-OCT-2005 Paradise Papers
Makinen - Juho Vice-president 24-JUN-1998 03-SEP-2003 Paradise Papers
Makinen - Juho Director 29-SEP-1998 03-SEP-2003 Paradise Papers
Laitinen - Kai Kristian Director 14-OCT-2005 06-APR-2011 Paradise Papers
Laitinen - Kai Kristian Vice-president 14-OCT-2005 06-APR-2011 Paradise Papers
Ernst & Young - Luxembourg Auditor 23-SEP-1997 06-APR-2011 Paradise Papers
Hakala - Juha President 14-OCT-2005 06-APR-2011 Paradise Papers
Hakala - Juha Vice-president 03-SEP-2003 14-OCT-2005 Paradise Papers
Hakala - Juha Director 03-SEP-2003 06-APR-2011 Paradise Papers
Sikuku - Paul Is signatory for - - Paradise Papers
Sikuku - Paul Director 19-JAN-2011 06-APR-2011 Paradise Papers
Paré - Robert 'Bill' Director 04-FEB-2002 15-JUL-2004 Paradise Papers
Rahman - Bellal Is signatory for - - Paradise Papers
Lamb - Cilma A. Secretary 23-SEP-1997 12-OCT-1999 Paradise Papers
McMahon - John J Director 15-JUL-2004 14-OCT-2005 Paradise Papers
Dummett - Robert Secretary 27-SEP-2007 19-JAN-2011 Paradise Papers
Barnes - Philip Andrew Director 04-FEB-2002 31-DEC-2010 Paradise Papers
Simons - Shari L Secretary 12-OCT-1999 03-OCT-2002 Paradise Papers
Dove - Nicholas S Director 23-SEP-1997 04-FEB-2002 Paradise Papers
Paton - Robert Thomas Is signatory for - - Paradise Papers
Paton - Robert Thomas Director 15-JUL-2004 06-APR-2011 Paradise Papers
Pacheco - Maria Secretary 03-OCT-2002 27-SEP-2007 Paradise Papers
Robinson-McLeod - Erica E Director 14-OCT-2005 28-OCT-2008 Paradise Papers
Ernst & Young Ltd. Auditor 23-SEP-1997 06-APR-2011 Paradise Papers

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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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